DOSSIERS / SERGIDES BROS (FOODS) LIMITED
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Company dossier

SERGIDES BROS (FOODS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-12-21
KYBE ID: HE16675 · HE16675 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SERGIDES BROS (FOODS) LIMITED
DRCIP data.gov.cy
HE16675
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 (FARMS) 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

Connections

5 links
Shared operator — likely the same administrator
SERGIDES BROS (FARMS) LIMITEDShared officer / director · 3 share thisATLANTIC LUNA PARK AND RESTAURANTShared officer / director · 3 share thisΑΡΜΩΝ ΧΩΡΟΣ ΑΡΧΙΤΕΚΤΟΝΙΚΗΣ Ε.Π.Ε.Shared officer / director · 4 share thisD. SERGHIDES (PROPERTY) LIMITEDShared officer / director · 4 share thisD. SERGHIDES (ESTATE) LIMITEDShared officer / director · 4 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
ΕΛΕΥΘΕΡΙΑ ΣΕΡΓΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΣΕΡΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100