DOSSIERS / SERRASCO PROPERTIES LIMITED
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Company dossier

SERRASCO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-02
KYBE ID: HE291468 · HE291468 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SERRASCO PROPERTIES LIMITED
DRCIP data.gov.cy
HE291468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-02
DRCIP data.gov.cy
Αγίας Φυλάξεως, 234,, AMALIAS COURT, Floor 2,, 3730, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΖΩΟΔΟΧΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 3 share thisL.S.M. (CYPRUS) ELECTRONICS LIMITEDShared officer / director · 3 share thisTHE LIFE JACKET FOUNDATIONShared registered address · 7 share thisL.S.M. SAFETY SYSTEMS LTDShared registered address · 7 share thisΑΠΟΕΛ ΑΚΑΔΗΜΙΕΣ ΛΕΜΕΣΟΥ & ΠΑΦΟΥ ΛΤΔShared registered address · 7 share thisΖΩΟΔΟΧΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 7 share thisL.S.M. (CYPRUS) ELECTRONICS LIMITEDShared registered address · 7 share thisRAVAN TRADING LIMITEDShared registered address · 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
ΕΛΕΥΘΕΡΙΟΣ ΜΑΝΙΑΤΗΣdirector—Cyprus registry
K&P MANAGERIAL LΙΜΙTΕDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100