DOSSIERS / SERTALY INVESTMENTS LIMITED
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Company dossier

SERTALY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-08
KYBE ID: HE205199 · HE205199 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

unknown
SERTALY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE205199
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-08
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

11 links
Shared operator — likely the same administrator
S & T PLASTIKON LIMITEDShared officer / director · 12 share thisS.G.S. MALOUAN TRADING LIMITEDShared officer / director · 12 share thisZEFERSIA INVESTMENTS LIMITEDShared officer / director · 12 share thisSTEVENSONS LIMITEDShared officer / director · 12 share thisΕΡΑΤΕΙΟ ΚΕΝΤΡΟ ΑΠΟΚΑΤΑΣΤΑΣΗΣShared officer / director · 12 share thisTHEOHALKO SOLAR LTDShared officer / director · 12 share thisROTOSOL TRADING LIMITEDShared officer / director · 12 share thisAUKERANIA LIMITEDShared officer / director · 12 share thisΑΡΤΟΔΗΜΙΟΥΡΓΙΕΣ ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFYVALANS FAMILY BAKERY LIMITEDShared officer / director · 12 share thisA.N.B. STEFANOU BAKERIES LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
ΑΝΝΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
P.P.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100