DOSSIERS / SERINGI INVESTMENTS LIMITED
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Company dossier

SERINGI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-20
KYBE ID: HE236469 · HE236469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SERINGI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE236469
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-20
DRCIP data.gov.cy
Αγριδακίου, 4,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PRINZ VON PREUSSEN TRUSTEES LIMITEDShared registered address · 2 share thisPRINZ VON PREUSSEN TRUSTEES LIMITEDShared officer / director · 2 share thisMES NEWS CHANNEL LTDShared officer / director · 4 share thisVIATEXON HOLDING LTDShared 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
DARIA MEISTERHANSdirector—Cyprus registry
NATALIA MEISTERHANSdirector—Cyprus registry
GURICON CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100