DOSSIERS / SERBANA HOLDINGS LIMITED
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Company dossier

SERBANA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-24
KYBE ID: HE252884 · HE252884 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SERBANA HOLDINGS LIMITED
DRCIP data.gov.cy
HE252884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-24
DRCIP data.gov.cy
Λαμπουσας, 9,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

ABRAMOL LIMITEDdissolvedADEODATUS LIMITEDstrike_offADONISTRA LTDdissolvedAILUNA CY LIMITEDdissolvedALMYRALL TRADING LTDdissolvedALTERINNOV MANAGEMENT LTDdissolvedAMBENCOE HOLDING LTDdissolvedAMODINI LIMITEDdissolvedANCELINE HOLDINGS LIMITEDdissolvedANIMAL ID SOLUTIONS LTDdissolvedAQUASANTA LIMITEDactiveASTERNOSTE LIMITEDdissolvedBENDURE INVESTMENTS LIMITEDdissolvedBENIGNOLA LIMITEDstrike_offBERTRINA LIMITEDdissolvedBHC NEW TECHNOLOGIES LIMITEDdissolvedBLACK DIAMONDS COFFEE LTDstrike_offBLOOMY PROPERTY LTDactiveBOCKENHEIMS REITER LTDdissolvedBRIGHTTYPE LIMITEDdissolved

+132 more

Connections

14 links
Shared operator — likely the same administrator
PRINTEC ALBANIA (CYPRUS) LIMITEDShared officer / director · 7 share thisPETAPON INVESTMENTS LIMITEDShared officer / director · 7 share thisGOLDEN MILESTONE LIMITEDShared officer / director · 7 share thisBLACKCASTLE CAPITAL LIMITEDShared officer / director · 7 share thisGATTYNEL LIMITEDShared officer / director · 7 share thisNEXON HOLDING LTDShared officer / director · 7 share thisSOLAR ELECTRIC FRASINET S.A.Shared officer / director · 9 share thisCAPITAL LEASING IFN SAShared officer / director · 9 share thisPROFESSIONAL BANK SYSTEMS & SOFTWARE-PROBASS SAShared officer / director · 9 share thisSMILY TOURS SRLShared officer / director · 9 share thisPROBASS ACTIVE SRLShared officer / director · 9 share thisEST SOLAR ENGINEERING SRLShared officer / director · 9 share thisNEW CONCEPT SRLShared officer / director · 9 share thisSOLAR ELECTRIC MOSTISTEA S.A.Shared 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

3 people
NameRoleFromSource
CATALIN LIVIU GHEORGHEdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΙΒΑΝdirector—Cyprus registry
ΜΕΛΑΝΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAYMOOR HOLDINGS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100