KYBE — See who's really behind any company

Company dossier

GEO. K. SERAPHIM & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-07-26
KYBE ID: HE17944 · HE17944 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameGEO. K. SERAPHIM & SON LIMITED

DRCIP data.gov.cy

RegistrationHE17944

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1982-07-26

DRCIP data.gov.cy

Registered addressΔημοσθένους, 10,, Floor 2, Flat 206,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

C. COSTA & ASSOCIATESdissolved NEOLIO TRADING LIMITEDdissolved OINOVINactive ROUVO CLASS TRADING & DISTRIBUTION LIMITEDactive S.B.W. MANAGEMENT AND MARKETING LIMITEDdissolved STRUNK ZORN COMPANY LIMITEDdissolved ΕΤΑΙΡΕΙΑ ΑΥΓΟΠΑΡΑΓΩΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

MBE Cologne Engineering GmbHShared officer / director · 2 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

Name	Role	From	Source
HARPAL SINGH	director	—	Cyprus registry
SHAMBHU PRASAD	director	—	Cyprus registry
SHAMBHU PRASAD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100