DOSSIERS / A. & CH. SERGHIOU SERVICES LIMITED
← SearchExport PDF
Company dossier

A. & CH. SERGHIOU SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-28
KYBE ID: HE160285 · HE160285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
A. & CH. SERGHIOU SERVICES LIMITED
DRCIP data.gov.cy
HE160285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-28
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 33,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΝΕΑΡΧΟΣ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisAGATHANGELOS A. SERGHIOU LIMITEDShared registered address · 3 share thisDEMOCRITOS BUILDING PROPERTIES LTDShared officer / director · 7 share thisPRICEWATERHOUSECOOPERS LIMITEDShared officer / director · 7 share thisDELANIA LIMITEDShared officer / director · 7 share thisZIGGELAR LTDShared officer / director · 7 share thisΧΑΡΑΛΑΜΠΟΣ ΣΕΡΓΙΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΠΥΡΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100