DOSSIERS / S. SERGIOU REAL ESTATES LIMITED
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Company dossier

S. SERGIOU REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-02
KYBE ID: HE24616 · HE24616 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
S. SERGIOU REAL ESTATES LIMITED
DRCIP data.gov.cy
HE24616
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

A.J. VILLAGE RESTAURANT OF PLATRES LIMITEDactiveA.K.C. DEVELOPMENT LIMITEDdissolvedANDREAS KOMODROMOS SERVICES LIMITEDdissolvedASKOPELOS DEVELOMPENT CO. LIMITEDactiveASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDdissolvedCAFENOVAactiveC. KETTIROS & S. IOANNOU CATERING LIMITEDdissolvedC.L.A. VARELA ENTERPRISESactiveC.V. BEAUTY SALON FOR WOMEN ONLYactiveDELIAGRIactiveDELIAQUAactiveDICKIES LIMITEDactiveG.G. 3G SERVICES.COMactiveHEXALAB CO. LIMITEDdissolvedJASOT TRADINGactiveJAYSASH CORPORATE SERVICES LIMITEDdissolvedJ.S. ZOTECHNICAactiveKADMOS (DEVELOPMENT) LIMITEDdissolvedKARYDATO ZAHAROPLASTIOactiveKOTSONIS ENTERPRISES LIMITEDstrike_off

+34 more

Connections

8 links
Shared operator — likely the same administrator
MISTER WATERPROOF LIMITEDShared officer / director · 4 share thisBELOW ZERO LIMITEDShared officer / director · 4 share thisS. SERGIOU DEVELOPERS (LIMASSOL) LIMITEDShared officer / director · 4 share thisS. SERGIOU DEVELOPERS (LIMASSOL) LIMITEDShared registered address · 6 share thisΚΑ. ΣΙ. ΜΑ ΣΕΡΤΖΙΟ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisS. & S. SERGIOU DEVELOPERS LIMITEDShared registered address · 6 share thisΑΝΑΣΤΑΣΙΑ ΚΟΥΤΣΟΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisP. G. SERGIOU ENTERPRISES LIMITEDShared registered address · 6 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
’ΝΤΡΕΑ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΕΡΓΙΟΥdirector—Cyprus registry
’ΝΤΡΕΑ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100