DOSSIERS / Κ. ΙΩΑΝΝΟΥ & Σ. ΣΕΡΕΦΟΓΛΟΥ ΛΤΔ
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Company dossier

Κ. ΙΩΑΝΝΟΥ & Σ. ΣΕΡΕΦΟΓΛΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2010-02-17
KYBE ID: HE262613 · HE262613 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
Κ. ΙΩΑΝΝΟΥ & Σ. ΣΕΡΕΦΟΓΛΟΥ ΛΤΔ
DRCIP data.gov.cy
HE262613
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-17
DRCIP data.gov.cy
'Ιμβρου, 8,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
IOANNOU & SEREFOGLOU DELCShared registered address · 2 share thisIOANNOU & SEREFOGLOU DELCShared officer / director · 4 share thisΚ. ΙΩΑΝΝΟΥ & Σ. ΣΕΡΕΦΟΓΛΟΥShared officer / director · 4 share thisSTARDENT LIMITEDShared officer / director · 4 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
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΕΡΕΦΟΓΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ. ΙΩΑΝΝΟΥ & Σ. ΣΕΡΕΦΟΓΛΟΥ · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100