KYBE — See who's really behind any company

Company dossier

SENIKA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-06
KYBE ID: HE90209 · HE90209 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSENIKA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE90209

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-11-06

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 12,, SETA COURT, Flat 109,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A. DAMIANOS AUTO CARE LTDstrike_off A. KARAMANOS METAL WORKS LIMITEDactive A.S. SCHIZAS LIMITEDdissolved EPIMENO NIGHT SPOTactive GEORGE K. SPORTS LIMITEDactive HOOLIGANS BOUTIQUEactive SPORT'S LANDdissolved ΝΗΠΙΑΓΩΓΕΙΟ ΤΑ ΧΕΛΩΝΑΚΙΑactive

Connections

3 links

Shared operator — likely the same administrator

GEM SERVICESShared officer / director · 4 share this CALTECH TRADING LIMITEDShared officer / director · 4 share this BERTINE TRADING 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΜΑΓΔΑ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΜΑΓΔΑ ΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & Z TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100