DOSSIERS / SERGIDES BROS (FARMS) LIMITED
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SERGIDES BROS (FARMS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-12-21
KYBE ID: HE16674 · HE16674 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SERGIDES BROS (FARMS) LIMITED
DRCIP data.gov.cy
HE16674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-21
DRCIP data.gov.cy
Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
AVANTGARDE FASHION LIMITEDdissolvedMERITEX CLOTHING CO. LIMITEDstrike_offPEERS TRADING CO. LIMITEDstrike_offSERGIDES BROS (FOODS) LIMITEDdissolvedSTAVRINOPOULOS & SAUMA TRAVEL CO. LIMITEDdissolvedU.F.O. (ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣ-ΓΕΩΡΓΙΚΑ ΜΗΧΑΝΗΜΑΤΑ)dissolvedΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΦΙΛΙΟΣ ΝΙΚΟΛΑΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔactiveΕΤΑΙΡΕΙΑ ΛΕΩΦΟΡΕΙΩΝ Κ.Α.Κ. ΛΙΜΙΤΕΔdissolvedΧ. ΞΕΝΗ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERGIDES BROS (FOODS) LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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