KYBE — See who's really behind any company

Company dossier

SENSIENOMEE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-26
KYBE ID: HE479850 · HE479850 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSENSIENOMEE TRADING LTD

DRCIP data.gov.cy

RegistrationHE479850

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-08-26

DRCIP data.gov.cy

Registered addressΠρομηθέως, 13,, Τσέρι, 2480, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

REDUERUERANNE TRADING LTDactive ΒΙΒΛΙΟΠΩΛΕΙΟ " Α. ΣΩΦΡΟΝΙΟΥ "active

Connections

2 links

Shared operator — likely the same administrator

REDUERUERANNE TRADING LTDShared registered address · 3 share this ΒΙΒΛΙΟΠΩΛΕΙΟ " Α. ΣΩΦΡΟΝΙΟΥ "Shared registered address · 3 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΙΑ ΗΛΙΑ	director	—	Cyprus registry
ΑΝΤΩΝΙΑ ΗΛΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100