DOSSIERS / SERFILANA COMMERCIAL LTD
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Company dossier

SERFILANA COMMERCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-30
KYBE ID: HE303957 · HE303957 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SERFILANA COMMERCIAL LTD
DRCIP data.gov.cy
HE303957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-30
DRCIP data.gov.cy
Βύρωνος & 28 Οκτωβρίου,, Νεάπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100