DOSSIERS / SENOCOM LTD
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Company dossier

SENOCOM LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-03
KYBE ID: HE468429 · HE468429 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SENOCOM LTD
DRCIP data.gov.cy
HE468429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-03
DRCIP data.gov.cy
Καψαλιών, 4,, GERMASOGEIA GARDENS BLOCK B, Floor 2, Flat 203,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΡΟΜΑΝ ΚΙΝΕΓΙΕΒdirector—Cyprus registry
ΕΥΑ ΣΙΑΜΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100