DOSSIERS / SERILLIANE ENTERPRISES LIMITED
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Company dossier

SERILLIANE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-14
KYBE ID: HE283167 · HE283167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SERILLIANE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE283167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-14
DRCIP data.gov.cy
Αρχ. Μακαρίου, 28,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΓΙΑΝΝΗΣ ΚΑΤΤΟΣ & ΥΙΟΙ ΠΛΥΝΤΗΡΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPETROS KATTOS SERVICES LIMITEDShared officer / director · 4 share thisSTE DEM FUEL SUPPLIER LTDShared 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΚΑΤΤΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΑΤΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100