KYBE — See who's really behind any company

Company dossier

SERACUS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-24
KYBE ID: HE280660 · HE280660 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameSERACUS LTD

DRCIP data.gov.cy

RegistrationHE280660

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-01-24

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 10,, LILIANA COURT, Floor 4,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

546 total

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

ACCUM INVEST LIMITEDdissolved ADAIR INVESTMENTS LIMITEDdissolved ADDEPRO LTDdissolved ADGR INVEST LIMITEDdissolved AEGIS RESEARCH LTDactive AEROG GLOBAL LTDactive AGNESBEE LTDdissolved AIM LEGAL CONSULTANTS LTDstrike_off AIR FLIGHT 75 DEGREES LTDdissolved ALEONIA MANAGEMENT LIMITEDactive ALETON MANAGEMENT LIMITEDdissolved ALLIANCE NRG LTDdissolved ALMELONIA TRADING LIMITEDdissolved ALSOCON LTDdissolved ALTERNICO LIMITEDactive ALVE MARITIME SERVICES LTDstrike_off AMADIN LRM LTDstrike_off AMBRYMO VENTURES LTDstrike_off AMOUN MARKETING LIMITEDdissolved AMPICOD LTDactive

+526 more

Connections

3 links

Shared operator — likely the same administrator

STE CIVILE LE GROSLEROUX FARMShared officer / director · 4 share this CCBA INVESTShared officer / director · 4 share this Gates GmbHShared 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

5 people

Name	Role	From	Source
RICHARD BELL	director	—	Cyprus registry
ΑΡΗΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΛΑΜΠΡΟΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΣΑΒΒΑ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD BELL (officer) matches PEP Richard Bell — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD BELL (officer) matches PEP Richard Bell — Member of the 1407 Parliament. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100