DOSSIERS / SERIOCNIAL SERVICES LTD
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Company dossier

SERIOCNIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-18
KYBE ID: HE260933 · HE260933 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SERIOCNIAL SERVICES LTD
DRCIP data.gov.cy
HE260933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-18
DRCIP data.gov.cy
Ομονοίας, 109,, FLAMINGO BUILDING, Floor 3,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A.I. IORDANOUS PROPERTY MANAGEMENT LTDstrike_offAMARINA TRADING & SERVICES LIMITEDdissolvedARAY HOLDINGS LIMITEDdissolvedBOV-INMECH INNOVATIVE MECHANOLOGICAL TECHNOLOGIES LTDdissolvedC. G. TSANOS HOSPITALITY LTDdissolvedCHARMANTE LIMITEDdissolvedCIM ENTERPRISES LIMITEDdissolvedCORTINAL HOLDINGS LIMITEDdissolvedCYPROCOLOMBIANA LIMITEDdissolvedEPSILON NET CYPRUS LIMITEDactiveFLAMINGO INSURANCE AGENCY LIMITEDactiveFLAMINGO PROPERTIES LTDactiveFOX OVERSEAS LIMITEDdissolvedG.M. GREEK - MARBLE LIMITEDdissolvedJANUAL HOLDINGS LIMITEDdissolvedLACENDCO TECHNOLOGIES LTDdissolvedLAVAR SHIPPING (ASIA) LIMITEDdissolvedMETRONY LIMITEDdissolvedNOTAVA LTDdissolvedOPERETACO HOLDINGS LTDdissolved

+16 more

Connections

6 links
Shared operator — likely the same administrator
K & K SHIPPING & TRADING LIMITEDShared officer / director · 7 share thisCREATO CONSTRUCTIONS EVAGOROU LTDShared officer / director · 7 share thisSCHIFFJET LIMITEDShared officer / director · 7 share thisKYM PAINTERS LIMITEDShared officer / director · 7 share thisKOULLIS & STOMIS DEVELOPMENTS LIMITEDShared officer / director · 7 share thisA&P SPORTS CONSULTANTS 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
ΚΥΡΙΑΚΟΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
RPT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100