DOSSIERS / SECERO INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

SECERO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-07
KYBE ID: HE114343 · HE114343 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SECERO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE114343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-07
DRCIP data.gov.cy
Δημοσθένους Βαλαβάνη, 11Α,, HARIA 3 COURT, Flat 101,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RAIFIN HOLDINGS LTDShared officer / director · 7 share thisARRETE HOLDINGS LIMITEDShared officer / director · 7 share thisPERIANO INVESTMENTS LIMITEDShared officer / director · 7 share thisVANDIL INVESTMENTS LTDShared registered address · 7 share thisLOMATIUM COMMERCIAL LTDShared registered address · 7 share thisDELMIRO TRADING CO. LIMITEDShared registered address · 7 share thisCERINIAN TRADING LIMITEDShared registered address · 7 share thisVILMANNGRUPP HOLDINGS LTDShared officer / director · 7 share thisICG POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisAPERENO ENTERPRISES LTDShared officer / director · 7 share thisMIDSTREAM FINANCE LIMITEDShared registered address · 7 share thisRUMCO CAPITAL PARTNERS LTDShared registered address · 7 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
NameRoleFromSource
ANTON KARASEVICHdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΤΣΙΚΚΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΡΙΑΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLDEN INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100