DOSSIERS / SERIOS ENTERPRISES CATALOGUE (HOME SHOPPING)
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SERIOS ENTERPRISES CATALOGUE (HOME SHOPPING)

CYPRUS · COMPANY · INCORPORATED 1991-11-13
KYBE ID: BN11428 · BN11428 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
SERIOS ENTERPRISES CATALOGUE (HOME SHOPPING)
DRCIP data.gov.cy
BN11428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-11-13
DRCIP data.gov.cy
'Ηρας, 13,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A & K ARSIOTIS (ELECTRICAL CONTRACTORS) LIMITEDdissolvedALEXIA PHILIPPOU ART OFFICIALactiveBOXENA LIMITEDdissolvedC. C. K. INVESTMENTS CO LIMITEDdissolvedJ & K VIDEO ART CO. LIMITEDdissolvedK.A.A. ECOSYSTEM LIMITEDdissolvedK. ARSIOTIS INVESTMENTS & DEVELOPMENTS LTDdissolvedK. ARSIOTIS SERVICES LIMITEDdissolvedK.P. SOLAR ENERGY SYSTEMS LIMITEDdissolvedKYRIAKOS ANDREOU ARSIOTIS CONSTRUCTIONS LTDdissolvedKYRIAKOS ANDREOU ARSIOTIS DEVELOPMENTS & CONSTRUCTIONS LTD & SAVVAKIS KOUSHIS CONSTRUCTION LTD J.V.dissolvedMAGOULITSA TRADING LTDactiveMARETHEA BUILDINGactiveMARETHEA DEVELOPMENTS LIMITEDdissolvedOROMARE DEVELOPMENTS LIMITEDdissolvedP.F.A. DISCLOSUREactiveSAVEAN ECOLOGY LIMITEDdissolvedSERIOS TRADING CO LIMITEDdissolvedTRAVITA TRAVELdissolvedΑΡΑΛΚΟ ΛΤΔstrike_off

+4 more

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΟΦΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100