DOSSIERS / K. G. A. SERGIOU ALUMINIUM LIMITED
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Company dossier

K. G. A. SERGIOU ALUMINIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-18
KYBE ID: HE243671 · HE243671 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
K. G. A. SERGIOU ALUMINIUM LIMITED
DRCIP data.gov.cy
HE243671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-18
DRCIP data.gov.cy
Ανεξαρτησίας, 37,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΣΕΡΓΙΟΥsecretary—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