DOSSIERS / S. & S. SERGIOU DEVELOPERS LIMITED
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S. & S. SERGIOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-11-11
KYBE ID: HE16467 · HE16467 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
S. & S. SERGIOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE16467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-11-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

A.J. VILLAGE RESTAURANT OF PLATRES LIMITEDactiveA.K.C. DEVELOPMENT LIMITEDdissolvedANDREAS KOMODROMOS SERVICES LIMITEDdissolvedASKOPELOS DEVELOMPENT CO. LIMITEDactiveASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDdissolvedCAFENOVAactiveC. KETTIROS & S. IOANNOU CATERING LIMITEDdissolvedC.L.A. VARELA ENTERPRISESactiveC.V. BEAUTY SALON FOR WOMEN ONLYactiveDELIAGRIactiveDELIAQUAactiveDICKIES LIMITEDactiveG.G. 3G SERVICES.COMactiveHEXALAB CO. LIMITEDdissolvedJASOT TRADINGactiveJAYSASH CORPORATE SERVICES LIMITEDdissolvedJ.S. ZOTECHNICAactiveKADMOS (DEVELOPMENT) LIMITEDdissolvedKARYDATO ZAHAROPLASTIOactiveKOTSONIS ENTERPRISES LIMITEDstrike_off

+34 more

Connections

7 links
Shared operator — likely the same administrator
"PHONOTAS" GENERAL AGENCIESShared officer / director · 3 share thisP. G. SERGIOU ENTERPRISES LIMITEDShared officer / director · 3 share thisP. G. SERGIOU ENTERPRISES LIMITEDShared registered address · 6 share thisS. SERGIOU DEVELOPERS (LIMASSOL) LIMITEDShared registered address · 6 share thisS. SERGIOU REAL ESTATES LIMITEDShared registered address · 6 share thisΚΑ. ΣΙ. ΜΑ ΣΕΡΤΖΙΟ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΑΝΑΣΤΑΣΙΑ ΚΟΥΤΣΟΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔShared registered address · 6 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
ΣΕΡΓΙΟΣ Γ. ΣΕΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ Σ. ΣΕΡΓΙΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ Γ. ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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