DOSSIERS / SERSERIS HOLDINGS LIMITED
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Company dossier

SERSERIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-14
KYBE ID: HE248357 · HE248357 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
SERSERIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE248357
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-14
DRCIP data.gov.cy
Προμηθέως, 14,, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

Connections

5 links
Shared operator — likely the same administrator
S.E.V. TRADING CO LIMITEDShared officer / director · 2 share thisVN CRE CONSULTING S.R.L.Shared officer / director · 3 share thisNW Capital Beteiligungs GmbHShared officer / director · 3 share thisGNT OLIMPEX HOLDING LIMITEDShared registered address · 3 share thisGNT INTEGRATED LOGISTICS LIMITEDShared registered address · 3 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
SERGIY GROZAdirector—Cyprus registry
VOLODYMYR NAUMENKOdirector—Cyprus registry
SERGIY GROZAsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score46/100