DOSSIERS / SENATOR AGENCIES (CYPRUS) LIMITED
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SENATOR AGENCIES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76412 · HE76412 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SENATOR AGENCIES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE76412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

918 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATOS NAVIGATION LIMITEDdissolvedA.C.L. ENGINEERING SERVICES LIMITEDdissolvedACTITIS CO. LTDdissolvedADARTI LTDstrike_offADEVANA TRADING LIMITEDdissolvedADIRAX SUPPLIES CO LTDstrike_offADMUSE LTDactiveADRIATIC FEEDER SERVICE LIMITEDdissolvedAEROLINK SERVICES LIMITEDdissolvedA.F.A. INVESTMENTS LIMITEDdissolvedA.F.F. AMERICANA FRESH LIMITEDdissolvedAFIVAD LIMITEDactiveAFRILOG LTDactiveAGBA HOLDINGS LTDdissolvedAGROLIKOS LIMITEDdissolvedAINAD TRADING LIMITEDdissolvedA. JEROPOULOS RALLY SCHOOL LIMITEDdissolvedAKAMAROS COMPANY LIMITEDdissolvedA. KANARIS TRADING CO LIMITEDdissolvedAKRITAS INSURANCE AGENTS LIMITEDdissolved

+898 more

Connections

13 links
Shared operator — likely the same administrator
UNI - LIMTRANS COMPANY LIMITEDShared officer / director · 4 share thisDROMEAS TRANSPORT CO LIMITEDShared officer / director · 4 share thisCYPROMAR LIMITEDShared officer / director · 4 share thisTUMERIC TRADING LIMITEDShared officer / director · 12 share thisKISSERA TRADING LIMITEDShared officer / director · 12 share thisVERNON TRADING LIMITEDShared officer / director · 12 share thisCYPROMAR SHIPPING LTDShared officer / director · 12 share thisPANTHOMA ESTATES LTDShared officer / director · 12 share thisORANGE TOURSShared officer / director · 12 share thisTAMANEC BUSES LIMITEDShared officer / director · 12 share thisGEORGHADJIS & PAPATHOMAS LIMITEDShared officer / director · 12 share thisPANICOS GEORGHADJIS COMPANY LIMITEDShared officer / director · 12 share thisSVENGELA SERVICES LIMITEDShared officer / director · 12 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
ΑΝΔΡΙΑΝΗ ΓΙΩΡΚΑΤΖΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 918 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100