DOSSIERS / MARKIT & SERAPHIM LIMITED
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Company dossier

MARKIT & SERAPHIM LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-05
KYBE ID: HE138827 · HE138827 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MARKIT & SERAPHIM LIMITED
DRCIP data.gov.cy
HE138827
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-05
DRCIP data.gov.cy
Καστελλορίζου, 4Α&B,, 'Αγιοι Ομολογητές, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARKIT LASER ENGRAVINGS LIMITEDShared registered address · 2 share thisCHRONOLOGIX THE WATCH SHOP LIMITEDShared officer / director · 2 share thisΔΙ.ΧΑ. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ ΧΑΡΤΙΟΥ ΜΗ ΣΥΣΚΕΥΑΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.J. SERAPHIM LIMITEDShared officer / director · 5 share thisPELLOSIE ENTERPRISES LIMITEDShared officer / director · 7 share thisARTLINE LIMITEDShared officer / director · 7 share thisBESTSTOCK SECURITIES LIMITEDShared officer / director · 7 share thisNEARCHOS MICHAEL GARAGE LTDShared officer / director · 7 share thisSE.MI DIRECT OFFICE OPERATIONS LIMITEDShared officer / director · 7 share thisUNISTAT 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

3 people
NameRoleFromSource
VICKEN SHAHABIANdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.J. SERAPHIM LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100