DOSSIERS / SENTARA LIMITED
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Company dossier

SENTARA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-14
KYBE ID: HE451304 · HE451304 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 27Risk signals 2Sources

Key facts

active
SENTARA LIMITED
DRCIP data.gov.cy
HE451304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-14
DRCIP data.gov.cy
Μενάνδρου, 12,, ELIONA TOWER, Flat 205,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACT S.A.strike_offADDVENTURE III LIMITEDstrike_offADDVENTURE IV LIMITEDstrike_offA.K.CURATE LABS LTDactiveAKIS DIMITRAKOPOULOS CARTOONS LTDactiveALENIAK LIMITEDstrike_offAMALINE HOLDINGS LIMITEDdissolvedANNATE LIMITEDdissolvedANTELAMU 2013 PROPERTIES LTDstrike_offAPARNO PROPERTIES LIMITEDactiveAP.CP. SENDINPROMO LTDstrike_offARCASHIP DESIGN LTDdissolvedARKTOSHIPMANAGEMENT LTDactiveARMA LEDER (CYPRUS) LTDdissolvedASPON CONSULTING LTDactiveASSALIVA TRADE LIMITEDdissolvedASTROLAVOS SERVICES LIMITEDdissolvedASTRON SHIPMANAGEMENT S.A.strike_offAXCAP OPERATIONS LTDactiveBARISTA CRAFT COOPERATION LTDactive

+106 more

Connections

27 links
Shared operator — likely the same administrator
Tickmark Software društvo s ograničenom odgovornošću za uslugeShared name server · 2 share thisDevSecOops d.o.o. za uslugeShared name server · 3 share thisSAT saniranje cesta d.o.o. za graditeljstvoShared name server · 3 share thisHOLALUZ-CLIDOM S.A.Shared name server · 3 share thisALLUCENT ΕΛΛΑΔΟΣ Ε.Π.Ε.Shared name server · 3 share thisPIT PACE INVEST LIMITEDShared registered address · 3 share thisRHINOTRANS SPEDITION LIMITEDShared registered address · 3 share thisEBD GROUPShared name server · 6 share thisBGP PRODUCTS OPERATIONS GMBHShared name server · 6 share thisREVOLUTION BEAUTY LTDShared name server · 6 share thisPERFETTI VAN MELLE NEDERLANDShared name server · 6 share thisAPA MALL group a.s.Shared name server · 6 share thisOLGA ZOUBAREVA - ZAMBA LLCShared officer / director · 7 share thisKEMIR LIMITEDShared officer / director · 7 share thisSTAVRODROMI WALDORF EDUCATIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 27 — full graph via /v1/entities/HE451304/network.

People with significant control

2 people
NameRoleFromSource
ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ ΖΑΜΠΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΜΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100