DOSSIERS / ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜ
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Company dossier

ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜ

CYPRUS · COMPANY · INCORPORATED 2005-04-26
KYBE ID: BN27206 · BN27206 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜ
DRCIP data.gov.cy
BN27206
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-04-26
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 3, Flat 14,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ACHILLEION ESTATE LIMITEDdissolvedALEX JAMES GEORGIOU ESTATES LIMITEDdissolvedBELLE AIR PARK ESTATE LIMITEDdissolvedBVB TECHNOPOWER LIMITEDdissolvedC.C. FASTFREIGHT TRANSPORT LTDdissolvedCCP PUBLICATIONS LIMITEDdissolvedC.D. WATER EXPRESS LIMITEDdissolvedCLAMTRUST TRADING LIMITEDdissolvedC&S MANAGERIAL LIMITEDdissolvedDEVIATIY VAL SERVICES LTDdissolvedD.N.I NICOLAOU HOLDINGS LIMITEDdissolvedDRIACOSTA LTDstrike_offE.D.N. APHRODITE (TRADING) LIMITEDdissolvedETV (ENTERTAINMENT TV) LIMITEDdissolvedFAUNUS INVESTMENT COMPANY LIMITEDdissolvedFLORINA FUND LTDdissolvedG.S.T.M. TRADING LIMITEDdissolvedHANDIWORX LIMITEDdissolvedINTERACTIVE TECHNOLOGY ENGINEERING (CYPRUS) LTDdissolvedJAPETOactive

+23 more

Connections

7 links
Shared operator — likely the same administrator
ACHILLEION ESTATE LIMITEDShared registered address · 8 share thisNEW STOCK TRADING LIMITEDShared registered address · 8 share thisC.D. WATER EXPRESS LIMITEDShared registered address · 8 share thisETV (ENTERTAINMENT TV) LIMITEDShared registered address · 8 share thisBELLE AIR PARK ESTATE LIMITEDShared registered address · 8 share thisREDXPRESS (CYPRUS) LIMITEDShared registered address · 8 share thisNITRO RADIOTV LIMITEDShared registered address · 8 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
ΓΙΩΡΓΟΣ ΣΕΡΑΦΕΙΜshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΟΦΗ & ΣΕΡΑΦΕΙΜ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100