DOSSIERS / D. SERGHIDES (PROPERTY) LIMITED
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D. SERGHIDES (PROPERTY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-10
KYBE ID: HE181872 · HE181872 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
D. SERGHIDES (PROPERTY) LIMITED
DRCIP data.gov.cy
HE181872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 61,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

AB DRY SOLUTIONS LTDstrike_offADZ ALLGEMEINER DEUTSCHER ZAHLUNGSDIENST LTDdissolvedA.E. AFFILIATE EMPORIA LTDdissolvedAKS SERVICES LIMITEDdissolvedA. PANAYIOTOU LLCactiveBENSEKRIA LTDdissolvedBIAP LTDdissolvedBRAHMAN LTDstrike_offCM & SUGAR CYPRUS LIMITEDdissolvedCYFIME CYPRUS MEDIA AND FILMS TRADING LIMITEDstrike_offD.B.L. BELITRADE LICENSE LIMITEDdissolvedFABYANGATE HOLDINGS LIMITEDdissolvedFDL FILIPPI DEVELOPMENT LIMITEDdissolvedFLEXΜΑΧ LIMITEDstrike_offFNWM & EMS CONSULT LIMITEDdissolvedGAMUFI TRADING LIMITEDdissolvedGEISTREICHUN LTDstrike_offGOSAK GAMES OF SKILL AND KNOWLEDGE LIMITEDdissolvedG.S.L. GOLF COMPANY LIMITEDdissolvedHONATEC LIMITEDdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΣΕΡΓΙΔΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΣΕΡΓΙΔΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΣΕΡΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100