DOSSIERS / SHADES OF SERENITY
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Company dossier

SHADES OF SERENITY

CYPRUS · COMPANY · INCORPORATED 2022-11-28
KYBE ID: BN56570 · BN56570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SHADES OF SERENITY
DRCIP data.gov.cy
BN56570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-11-28
DRCIP data.gov.cy
ΜΟΔΕΣΤΟΥ ΠΑΝΤΕΛΗ, 8,, ΜΕΣΑ ΓΕΙΤΟΝΙΑ, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SUNCRISTAL LTDShared registered address · 3 share thisP. FOLIAS TENT LTDShared registered address · 3 share thisSM ELECTRONICS TRADINGShared officer / director · 9 share thisA.S. UNIQUE SOLUTIONS LTDShared officer / director · 9 share thisTHUNDERBLUE CO LTDShared officer / director · 9 share thisS.D.CH. PETONE TRADING CO.Shared officer / director · 9 share thisTRUCKSTONE LIMITEDShared officer / director · 9 share thisLEXTRUS REAL ESTATE LTDShared officer / director · 9 share thisST.M.S.T. TRUCKS LIMITEDShared officer / director · 9 share thisTHREE WAY TRADING CO LIMITEDShared officer / director · 9 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
ΣΤΑΥΡΟΥΛΑ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100