DOSSIERS / SERBEN INVESTMENTS LTD
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Company dossier

SERBEN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-13
KYBE ID: HE244536 · HE244536 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SERBEN INVESTMENTS LTD
DRCIP data.gov.cy
HE244536
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-13
DRCIP data.gov.cy
Αιγιαλούσης, 3,, Αυδήμου, 4600, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MERCELL COMMERCIAL LTDShared registered address · 4 share thisBORLEN INVESTMENTS LIMITEDShared registered address · 4 share thisDALSICO HOLDINGS LTDShared registered address · 4 share thisDALSICO HOLDINGS LTDShared officer / director · 9 share thisSPEECH THEORY THERAPY CENTREShared officer / director · 9 share thisBORLEN INVESTMENTS LIMITEDShared officer / director · 9 share thisMERCELL COMMERCIAL LTDShared officer / director · 9 share thisEPERY INVESTMENTS LTDShared officer / director · 9 share thisIDERNO ENTERPRISES LIMITEDShared officer / director · 9 share thisC.I. LANIA TAVERN LTDShared officer / director · 9 share thisJ.P. IOANNOU LIMITEDShared officer / director · 9 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
ΑΛΕΞΑΝΔΡΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KNOSERO INVESTMENTS LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100