KYBE — See who's really behind any company

Company dossier

JOHN & SERGIO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-05
KYBE ID: HE146289 · HE146289 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameJOHN & SERGIO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE146289

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-03-05

DRCIP data.gov.cy

Registered addressΠέλλαπαϊς, 10,, Κάτω Πάφος, 8049, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

NUEVOLUTION LTDShared officer / director · 4 share this CYVEGAS LIMITEDShared officer / director · 4 share this A. & G. PHILIPPIDES TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΦΙΛΙΠΠΙΔΗΣ	director	—	Cyprus registry
ΣΕΡΓΙΟΣ ΣΕΡΓΙΕΝΚΟ	director	—	Cyprus registry
ΣΕΡΓΙΟΣ ΣΕΡΓΙΕΝΚΟ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100