DOSSIERS / SERPELLIS ENTERPRISES LIMITED
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Company dossier

SERPELLIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-27
KYBE ID: HE258498 · HE258498 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SERPELLIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE258498
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 100,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HOPENET LIMITEDShared officer / director · 7 share thisL.A.M. AVGOUSTI IMPORTS LIMITEDShared officer / director · 7 share thisNINO TOYSShared officer / director · 7 share thisFAIRWAYS HOLDINGS LTDShared officer / director · 7 share thisP.S. AUTO DREAMCARS LIMITEDShared officer / director · 7 share thisFAIRWAYS AUTOMOTIVES LIMITEDShared officer / director · 7 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
ΣΟΛΩΝ ΠΟΙΗΤΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDAN ENTERPRISES LIMITED · 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