DOSSIERS / SERRAGHIS LOAN MANAGEMENT LTD
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Company dossier

SERRAGHIS LOAN MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-18
KYBE ID: HE257931 · HE257931 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SERRAGHIS LOAN MANAGEMENT LTD
DRCIP data.gov.cy
HE257931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-18
DRCIP data.gov.cy
Στροβόλου, 236,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

ADRENETO LTDdissolvedADVANCED EDGE (CYPRUS) LIMITEDdissolvedAEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLCdissolvedAH FINANCE LTDdissolvedA.I. ALTERNATIVE PROPERTIES LIMITEDdissolvedAITA TECH INTEL LTDactiveAKHAOR LTDdissolvedAKRN PANNA LIMITEDstrike_offALFACORP LIMITEDdissolvedALFRED AUGUSTIN HOLDING LTDdissolvedALINERO LTDdissolvedALJASEN GROUP LTDactiveAPEGO HOLDING LTDstrike_offAPS CAPITAL CYPRUS LTDactiveAPS EPSILON LTDactiveAPS HOLDING CYPRUS LTDactiveAPS LOAN MANAGEMENT LTDdissolvedAPS SF LIMITEDactiveARNOSA TRADE & INVEST LIMITEDstrike_offA.R. TOURISM SERVICES LIMITEDstrike_off

+216 more

Connections

10 links
Shared operator — likely the same administrator
Comfort apartments s.r.o.Shared officer / director · 5 share thisIdeal comfort s.r.o.Shared officer / director · 5 share thisAPS CAPITAL CYPRUS LTDShared officer / director · 9 share thisCASAZELA RAPID LTDShared officer / director · 9 share thisAPS EPSILON LTDShared officer / director · 9 share thisP. KELEPESHIS CLEARING SERVICES LIMITEDShared officer / director · 9 share thisAPS SF LIMITEDShared officer / director · 9 share thisTSEKKOS DEVELOPERS LIMITEDShared officer / director · 9 share thisMONEYCARE INSURANCE BROKERS LIMITEDShared officer / director · 9 share thisCHR. DEMOSTHENOUS INSURANCE 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

5 people
NameRoleFromSource
VERONIKA SKALNIKOVAdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΣΤΑΗdirector—Cyprus registry
PANLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APS LOAN MANAGEMENT LTD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100