DOSSIERS / SERARI INVESTMENTS LIMITED
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Company dossier

SERARI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-10
KYBE ID: HE314778 · HE314778 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
SERARI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE314778
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-10
DRCIP data.gov.cy
Ειρήνης, 174Α,, 3022, Λεμεσος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.S. SOLAR PARKS LIMITEDactiveCLARENIA HOLDING LIMITEDstrike_offC.T.T. PERFECT CIGARS & TOBACCO TRADING LTDstrike_offDEVAPPS LIMITEDactiveEURYTIS GROUP LIMITEDstrike_offFINELAKE FINANCE LIMITEDactiveIRINA IKONOMIDI & CO LLCactiveL.D.R. LAND DYNAMIC RENEWABLES LTDdissolvedMERENA ENTERPRISES COMPANY LIMITEDstrike_offSAFEMETRIC LTDactiveSANJORD MEDITERRANEAN LTDstrike_offSANTICUM INTERNATIONAL LTDactiveSASHEL ASSETS LIMITEDdissolvedT.I.J. THE ITALIAN JOB LTDstrike_offTORENTIOCO LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗdirector—Cyprus registry
ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CUON INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100