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Company dossier

SERENIUS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-21
KYBE ID: HE150567 · HE150567 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSERENIUS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE150567

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-07-21

DRCIP data.gov.cy

Registered addressΖήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 7, Flat 25-26,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

320 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Z GLOBAL CHAMPS LIMITEDdissolved A. A. S. K. PROFESSIONAL SERVICES LTDdissolved ABCSAHAR LIMITEDstrike_off ACUALERA INVESTMENTS LIMITEDdissolved AGRIUM ENTERPRISES LIMITEDdissolved AGRO-SOYUZ LIMITEDactive AHMAD KALIFI DIBAN MODERN VISION CONSTRUCTION LTDactive AI ARTWORK INTERACTIVE LIMITEDdissolved AL & GE INVEST LIMITEDactive ALHELI TRADING LIMITEDdissolved ALLARI HOLDINGS LIMITEDdissolved ALMOVENA MANAGEMENT LTDdissolved ALOMENA HOLDING LIMITEDdissolved AMARELIA ENTERPRISES LIMITEDdissolved ANDINA HEALTH & BEAUTY LIMITEDactive A. PASTOU & ASSOCIATES LIMITEDdissolved AQUABRISA INVESTMENTS LIMITEDactive ARANDAN ENTERPRISES LIMITEDdissolved ARENA WEB MARKETING AND CONSULTING LIMITEDdissolved A.R.S.H. HOLDING LIMITEDdissolved

+300 more

Connections

4 links

Shared operator — likely the same administrator

BELBIOUS TRADING LIMITEDShared officer / director · 5 share this DR. ANTONIS GLYKERIOU DLCShared officer / director · 5 share this DARLOW LIMITEDShared officer / director · 5 share this VIC.AL ENTERPRISES 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

2 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΓΛΥΚΕΡΙΟΥ	director	—	Cyprus registry
DARDEN SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 320 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VIC.AL ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100