KYBE — See who's really behind any company

Company dossier

SENSSOS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-05
KYBE ID: HE461053 · HE461053 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSENSSOS LTD

DRCIP data.gov.cy

RegistrationHE461053

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-06-05

DRCIP data.gov.cy

Registered addressΠλατεία Δημάρχου Λέλλου Δημητριάδη, 1,, 1016, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CYENS - CENTRE OF EXCELLENCEactive

Connections

2 links

Shared operator — likely the same administrator

CYENS - CENTRE OF EXCELLENCEShared registered address · 2 share this MAGIC LANTERN LTDShared officer / director · 2 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

Name	Role	From	Source
ΦΩΤΟΣ ΦΡΑΓΚΟΥΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100