DOSSIERS / I.K. SERGIOU METAL CONSTRUCTIONS LIMITED
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I.K. SERGIOU METAL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156172 · HE156172 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
I.K. SERGIOU METAL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE156172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Floor 4, Flat 401,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

18 links
Shared operator — likely the same administrator
EVEREST FOOD PRODUCTS CO.Shared officer / director · 4 share thisΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ "ΣΕΡΓΙΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 4 share thisY. SERGIOU ELITE PROJECTS LTDShared officer / director · 4 share thisPINGOLLITANO LTDShared registered address · 8 share thisDEUS X MACHINA LIMITEDShared registered address · 8 share thisN.M. FLEXIN LTDShared registered address · 8 share thisA.R. CATERING LTDShared registered address · 8 share thisEUDEMUS PHARMACEUTICALS LTDShared registered address · 8 share thisCYLOVE. K. COM LIMITEDShared registered address · 8 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΓΙΑΝΝΗΣ ΣΕΤΣΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΕΜΣΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLOBINCO TYRES LTDShared officer / director · 9 share thisD.G.E. INVESTMENTS LIMITEDShared officer / director · 9 share thisPM SELECT LIMITEDShared officer / director · 9 share thisD.G.E. HOLDING 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.

Showing 15 of 18 — full graph via /v1/entities/HE156172/network.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100