DOSSIERS / CHR. SERAPHIM (AGENCIES) LIMITED
← SearchExport PDF
Company dossier

CHR. SERAPHIM (AGENCIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-09
KYBE ID: HE125201 · HE125201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHR. SERAPHIM (AGENCIES) LIMITED
DRCIP data.gov.cy
HE125201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-09
DRCIP data.gov.cy
Λεμεσού, 65,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VENTUSLAB DIGITAL MEDIA LTDShared officer / director · 9 share thisΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΤΟ ΧΑΜΟΓΕΛΑΣΤΟ ΠΡΙΓΚΙΠΟΠΟΥΛΟ Ι.Α.Shared officer / director · 9 share thisΦΩΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ANGLOMANIA'' ΛΤΔShared officer / director · 9 share thisΑ & Χ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTEKTONIX LTDShared officer / director · 9 share thisΝΥΜΦΗ ΟΠΤΑΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΡΟΚΟΠΗΣ ΧΡΥΣΟΣΤΟΜΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100