DOSSIERS / TSERIO HOLDINGS LIMITED
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Company dossier

TSERIO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-29
KYBE ID: HE152474 · HE152474 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TSERIO HOLDINGS LIMITED
DRCIP data.gov.cy
HE152474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-29
DRCIP data.gov.cy
Κοζάνης, 12Β,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TEVOTO TRADING LIMITEDShared registered address · 2 share thisTHE GOLDFINCH ENTERPRISES LIMITEDShared officer / director · 10 share thisTEVOTO TRADING LIMITEDShared officer / director · 10 share thisAQUAMANIA LIMITEDShared officer / director · 10 share thisY.V. AQUARELLE IMPORTS LIMITEDShared officer / director · 10 share thisALOBIA HOLDINGS LIMITEDShared officer / director · 10 share thisKASTRINO INVESTMENTS LIMITEDShared officer / director · 10 share thisROZAMO SERVICES LIMITEDShared officer / director · 10 share thisMOONSCOPE INVESTMENTS LIMITEDShared officer / director · 10 share thisPARCHMORE HOLDING LIMITEDShared officer / director · 10 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
STUART GEORGE MICHAEL MCBRIDEdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΒΟΣΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΒΟΣΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRILBY HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100