DOSSIERS / SENNIN TRADING LIMITED
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Company dossier

SENNIN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-17
KYBE ID: HE45580 · HE45580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SENNIN TRADING LIMITED
DRCIP data.gov.cy
HE45580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-17
DRCIP data.gov.cy
Αφροδίτης, 2Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALVERA WATER DISTRIBUTORS LIMITEDdissolvedKAPPA TOURSactiveKRYPTON SOFTWARE LIMITEDdissolvedL.G. REAL ESTATE AGENCY LIMITEDactiveNICOS PROCOPIOU (SERVICES) LIMITEDdissolvedOMIOS TRAVEL LIMITEDdissolvedPAN -HEL IMPORTS EXPORTS LIMITEDdissolvedS. I. ASAD TRADING CO LIMITEDdissolvedVIC. TELECOMMUNICATIONS LIMITEDdissolvedY.G & C ENTERPRISES CO LIMITEDdissolvedΓΕΩΡΓΙΟΥ ΚΑΙ ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔdissolvedΓ & Μ ΓΕΝΙΚΑΙ ΜΕΤΑΦΟΡΑΙ (ΚΟΡΝΟΣ) ΛΙΜΙΤΕΔdissolvedΣΧΟΛΗ ΧΟΡΟΥ ΚΑΙ ΧΟΡΕΥΤΙΚΟ ΣΥΓΚΡΟΤΗΜΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΠΟΡΚΕactive

Connections

5 links
Shared operator — likely the same administrator
EMITO ENTERPRISES LIMITEDShared officer / director · 3 share thisF & K CERAMICA LIMITEDShared officer / director · 3 share thisS. I. ASAD TRADING CO LIMITEDShared registered address · 4 share thisKAPPA TOURSShared registered address · 4 share thisPAN -HEL IMPORTS EXPORTS LIMITEDShared registered address · 4 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.

People with significant control

3 people
NameRoleFromSource
JAMAL DEMLOJdirector—Cyprus registry
WALID DEMLOJdirector—Cyprus registry
ΝΙΝΑ ΚΑΤΣΙΟΛΟΥΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100