DOSSIERS / SERLI MARKETING EXTENSIONS LIMITED
← SearchExport PDF
Company dossier

SERLI MARKETING EXTENSIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-27
KYBE ID: HE162359 · HE162359 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SERLI MARKETING EXTENSIONS LIMITED
DRCIP data.gov.cy
HE162359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 75,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PICCANTE BACIOShared registered address · 3 share thisNEWDRINK LIMITEDShared registered address · 3 share thisLORVINK AGRICULTURAL EQUIPMENT LIMITEDShared officer / director · 7 share thisMPC MEDIA LIMITEDShared officer / director · 7 share thisCOMPLICATION WATCHES LIMITEDShared officer / director · 7 share thisVIEWSIDE HOLDINGS LIMITEDShared officer / director · 7 share thisGITEX OPERATIONS LIMITEDShared officer / director · 7 share thisINTERACTIVE TELCO ONE LIMITEDShared officer / director · 7 share thisDESERTGREENER EASTMED OPERATIONS LIMITEDShared officer / director · 8 share thisSCHMITZ FRIENDS LIMITEDShared officer / director · 8 share thisKSM TOTAL SOLUTIONS LIMITEDShared officer / director · 8 share thisDESERTGREENER ASSET MANAGEMENT LIMITEDShared officer / director · 8 share thisWRIST TECHNOLOGY LTDShared officer / director · 8 share thisDESERTGREENER TECHNOVATION LIMITEDShared officer / director · 8 share thisSOLVENTA INVESTMENTS (CYPRUS) LIMITEDShared officer / director · 8 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
VARVARA VAN NIEKERKdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΖΑΝΤΗdirector—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—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