DOSSIERS / SEREVIO LIMITED
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Company dossier

SEREVIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-13
KYBE ID: HE309307 · HE309307 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
SEREVIO LIMITED
DRCIP data.gov.cy
HE309307
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-13
DRCIP data.gov.cy
Αγάθωνος, 11,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

ALDONYA LTDstrike_offALEXIA IOANNIDOU DLCactiveALIEVA LTDdissolvedALLSET LIMITEDdissolvedAPOLLOSWING 3303 LIMITEDdissolvedAREVENTRUM LTDdissolvedAVECIO TRADING LTDdissolvedBELLI LIMITEDdissolvedCI - COMPASS LTDactiveCOHOPE LIMITEDdissolvedCOMFORM (ROMANIA) SERVICES LTDstrike_offCOMFORM SERVICES LTDdissolvedCOMUNET (CYPRUS) LTDdissolvedCS - CIRCLES SOLUTIONS LTDactiveCT - CIRCLES TECHNOLOGIES LTDdissolvedCUVELS LTDstrike_offDELUTION LTDstrike_offEGERMA LTDdissolvedELEVINA LTDdissolvedELOPELIA LTDstrike_off

+49 more

Connections

5 links
Shared operator — likely the same administrator
CONFERIA LIMITEDShared officer / director · 3 share thisGREENWORLD FRANCE SARLShared officer / director · 3 share thisΤΣΑΜΠΙΚΟΣ ΓΕΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisALEXIA IOANNIDOU DLCShared registered address · 4 share thisΚΕΝΤΡΟ ΨΥΧΙΚΗΣ ΥΓΕΙΑΣ ΕΥΝΟΗΣΙΣShared registered address · 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

4 people
NameRoleFromSource
MICHEL FARJONdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣdirector—Cyprus registry
ΝΑΝΣΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
COMFORM TRUSTEE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOXIO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100