DOSSIERS / SERAYIA ARTS & CRAFTS
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Company dossier

SERAYIA ARTS & CRAFTS

CYPRUS · COMPANY · INCORPORATED 1991-07-25
KYBE ID: BN11138 · BN11138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SERAYIA ARTS & CRAFTS
DRCIP data.gov.cy
BN11138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-07-25
DRCIP data.gov.cy
Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAFCO BUILDING CONTRACTORS LIMITEDShared officer / director · 6 share thisSAFCO DEVELOPERS LIMITEDShared officer / director · 6 share thisM. MENICOU BUILDING CONTRACTORS LIMITEDShared officer / director · 6 share thisFIXTRANS IMPORT-EXPORT CO. LIMITEDShared officer / director · 6 share thisFIXTRANS TOURS LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100