DOSSIERS / SERENISSIMA ESTATES LIMITED
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Company dossier

SERENISSIMA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-04-20
KYBE ID: HE1528 · HE1528 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SERENISSIMA ESTATES LIMITED
DRCIP data.gov.cy
HE1528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-04-20
DRCIP data.gov.cy
Ευαγόρου, 12Α,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TOWER HOTELS MANAGEMENT LIMITEDShared officer / director · 4 share thisPARSADA MINERAL WATERS PUBLIC CO. LIMITEDShared officer / director · 4 share thisTOWER INTERCYPRIAN HOTELS LIMITEDShared officer / director · 4 share thisLARVILA TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisCASPIAN AVIATION LIMITEDShared officer / director · 6 share thisSUN ALLIANCE AND LONDON INSURANCE PLCShared officer / director · 6 share thisE. ECONOMIDES SUN PROPERTIES LIMITEDShared officer / director · 9 share thisBLUE WATERS LIMITEDShared officer / director · 9 share thisTHE LIMNARA LAND AND TOURISM DEVELOPMENT CO. LIMITEDShared officer / director · 9 share thisMARIA COURT CO. LIMITEDShared officer / director · 9 share thisE. ECONOMIDES (IMPORTS-EXPORTS) & CO.Shared officer / director · 9 share thisECONO PRE CASTShared officer / director · 9 share thisE. ECONOMIDES GREENFIELDS COMPANY LIMITEDShared officer / director · 9 share thisFAMAGUSTA ARISTON COURT ESTATES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ Ζ. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ Ε. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΣΑΡΑ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WOLVES ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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