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Company dossier

SERTINO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-05
KYBE ID: HE302276 · HE302276 · 2 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSERTINO CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE302276

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-03-05

DRCIP data.gov.cy

Registered addressΚαραισκάκη, 38,, KANIKA ALEXANDER CENTER, Floor 2, Flat 213C,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

642 total

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

A & A ENTERPRISES LTDdissolved ACROSTAK CORPORATION (CY) LTDactive ADELANDIA SHIPPING COMPANY LIMITEDdissolved AEG POWER SOLUTIONSdissolved AEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolved AFIMELTICO FINANCIAL LTDactive A.F. PRESCIENCE INVESTMENTS HOLDING LTDactive AGF ALTERNATIVE GLOBAL FUEL LTDdissolved A.& G. SOLID ENTERPRISES LTDactive AIAS MARINE SPARE SOLUTIONS LTDactive A.I. HYBRID WHEELS CAR RENT LTDactive AKANCA CO LTDdissolved ALAVAKUS TRADING LIMITEDdissolved ALFA MONTRENTO ENTERPRISES LIMITEDdissolved ALKIPEIA LTDdissolved ALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolved ALVEN LTDstrike_off ALVESTIGE LTDdissolved ALX INVESTMENTS LIMITEDdissolved ALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

3 links

Shared operator — likely the same administrator

T.Z.S. UNIQUE RESIDENCY SERVICESShared officer / director · 4 share this F&Z UNIQUE MARKETING LTDShared officer / director · 4 share this U.G.C. UNIQUE GLOBAL CITIZENSHIP 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

Name	Role	From	Source
TAHIR SHEIKH	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 38?

3 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100