DOSSIERS / ATH. & HER. SERAGORA TRADING LIMITED
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ATH. & HER. SERAGORA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-25
KYBE ID: HE131205 · HE131205 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ATH. & HER. SERAGORA TRADING LIMITED
DRCIP data.gov.cy
HE131205
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18,, Floor 6, Flat 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BANDIRANDO TRADING LIMITEDdissolvedB.B. AUDIO-VIDEO STUDIOactiveCHRYSA NEARCHOU CO LIMITEDdissolvedESCLUSO ACCESSORIESdissolvedE.T.M. ACCESSORIES LIMITEDdissolvedFERREIRA TRADING LIMITEDdissolvedJ.E.M. ROCKLAND ENTERPRISES LIMITEDdissolvedLAMBROS ARGYROU JEWELLERS LIMITEDdissolvedLISTERNO TRADING LIMITEDdissolvedMELANOS HOLDINGS LIMITEDdissolvedN.P.M. NEOVISION LIMITEDdissolvedPANAYIOTIS CARPET CLEANINGactivePRODALEXIM TRADING LIMITEDdissolvedQUADRENIUM CENTER OF FLOWER LIMITEDdissolvedRIVODELIA TRADING LIMITEDdissolvedS.M. BLOW-UP BALLOONS LIMITEDdissolvedTH. KYPRIANOU ENTERPRISES LIMITEDdissolvedWHITE TOWER ENTERPRISES CO LIMITEDdissolvedΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ Ν.Χ. ΤΑΡΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΣΠΑΡΤΑΚΟΣ ΛΙΜΙΤΕΔdissolved

+4 more

Connections

4 links
Shared operator — likely the same administrator
BOOST RACING PARTS LIMITEDShared officer / director · 5 share thisSTELIOS HERODOTOU DEVELOPMENTS CO LIMITEDShared officer / director · 5 share thisCINEMATIC VARIATIONS P.H. LIMITEDShared officer / director · 5 share thisPANOS & EVE (RESTAURANTS) LIMITEDShared officer / director · 5 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
ΘΑΝΑΣΗΣ ΣΠΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΛΩΡΑΚΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100