DOSSIERS / SENATUS TRADING LIMITED
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Company dossier

SENATUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-28
KYBE ID: HE87750 · HE87750 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SENATUS TRADING LIMITED
DRCIP data.gov.cy
HE87750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-28
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 1,, 6307, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FORSECO TRADING LIMITEDShared officer / director · 6 share thisMAKARELLA TRADING LIMITEDShared officer / director · 6 share thisSPOTLAND TRADING LIMITEDShared officer / director · 6 share thisAUSTRAL TRADING LIMITEDShared officer / director · 6 share thisZURBAGAN ENTERPRISES LIMITEDShared officer / director · 6 share thisAUSTRAL TRADING LIMITEDShared registered address · 7 share thisDOMINGO TRADING LIMITEDShared registered address · 7 share thisSPOTLAND TRADING LIMITEDShared registered address · 7 share thisZURBAGAN ENTERPRISES LIMITEDShared registered address · 7 share thisMAKARELLA TRADING LIMITEDShared registered address · 7 share thisLUBITA TRADING LIMITEDShared registered address · 7 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
ANTONINA KAPRININAdirector—Cyprus registry
MIKHAIL KAPRININEdirector—Cyprus registry
ΝΙΚΟΣ Δ. ΠΟΥΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPOTLAND TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100