DOSSIERS / SENEFA ENTERPRISES LIMITED
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Company dossier

SENEFA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-10
KYBE ID: HE83032 · HE83032 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
SENEFA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE83032
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-10
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 41,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
Ο ΠΑΙΚΤΗΣ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisΕΚΔΟΣΕΙΣ ΑΧΑΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisA.M. VILLAGE PET SHOP LTDShared officer / director · 3 share thisP.M.D. KOUTRAFAS ANIMAL CARE LTDShared officer / director · 3 share thisY.S.M. EREBNA LIMITEDShared officer / director · 12 share thisSCHIZAS, VARNAVAS CO. LIMITEDShared officer / director · 12 share thisSCHIZAS, VARNAVAS SPORTSWEAR CO. LIMITEDShared officer / director · 12 share thisΕΚΔΟΣΕΙΣ ΑΧΑΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNETMED INTERACTIVE LIMITEDShared officer / director · 12 share thisA.Y. PLAY MOBILE LIMITEDShared officer / director · 12 share thisJ. V. TIMBERWAYS LIMITEDShared officer / director · 12 share thisJOHN VARNAVAS OVERSEAS LIMITEDShared officer / director · 12 share thisJOHN VARNAVAS CO. LIMITEDShared officer / director · 12 share thisJ. VARNAVAS AND M. SCHIZAS CO. LIMITEDShared officer / director · 12 share thisΣΤΕΛΙΟΣ ΒΑΡΝΑΒΑΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΣΧΙΖΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100