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Company dossier

ΑΝΔΡΕΑΣ ΣΕΡΓΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-08-22
KYBE ID: HE123276 · HE123276 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΣΕΡΓΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE123276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-22
DRCIP data.gov.cy
Αγίου Γεωργίου, 1,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΜΣΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPINE HILL ESTATES LIMITEDShared officer / director · 7 share thisTERRA SERGHIOShared officer / director · 7 share thisPETUNDA HOLDINGS LIMITEDShared officer / director · 7 share thisA.S. GLASS PRODUCTS (CYPRUS)Shared officer / director · 7 share thisCORNELIA FASHIONS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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