DOSSIERS / SENSIBLE WORKS LTD
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Company dossier

SENSIBLE WORKS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-14
KYBE ID: HE454582 · HE454582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
SENSIBLE WORKS LTD
DRCIP data.gov.cy
HE454582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2023-12-14
DRCIP data.gov.cy
Απόλλων, 7,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ACK INVENT HUB LTDShared officer / director · 2 share thisA & I OLIVEWOODShared officer / director · 4 share thisΘΕΑΤΡΙΚΟ ΦΕΣΤΙΒΑΛ ΑΝΤΙΣΚΗΝΟShared officer / director · 4 share thisANTI - SKINO PERFORMING ARTSShared officer / director · 4 share thisOMORPHOTEX LIMITEDShared officer / director · 9 share thisTHE BUZZGUIDEShared officer / director · 9 share thisA.A. MARINE NODE LTDShared officer / director · 9 share thisESW EVIMERIA SUSTAINABILITY WORKS LIMITEDShared officer / director · 9 share thisSTRATEGIC OMNIA RESEARCH AND TECHNOLOGY DEVELOPMENT LTDShared officer / director · 9 share thisLAVRIS TRADING LIMITEDShared officer / director · 9 share thisA & L PARTNERS PROFESSIONAL SERVICES LTDShared officer / director · 9 share thisM.I. LIMASSOL COFFEE COMPANY LTDShared officer / director · 10 share thisA & N HARALAMBOUS TRADING LIMITEDShared officer / director · 10 share thisQUALITY DECOR TRADING LIMITEDShared officer / director · 10 share thisVOLADA INVESTMENTS LIMITEDShared officer / director · 10 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 20 — full graph via /v1/entities/HE454582/network.

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΑΝΘΟΥΣΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100