KYBE — See who's really behind any company

Company dossier

SENERARIA GARDENS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-30
KYBE ID: HE83390 · HE83390 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSENERARIA GARDENS LIMITED

DRCIP data.gov.cy

RegistrationHE83390

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-12-30

DRCIP data.gov.cy

Registered addressΑγίου Παντελεήμονα, 6,, Μιτσερό, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

DOS ROYAL WRAPS LTDShared officer / director · 4 share this FRESCOFRUIT IMPORT - EXPORT LIMITEDShared officer / director · 4 share this CIMIA CO LIMITEDShared officer / director · 4 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
ΟΔΥΣΣΕΑΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — 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