KYBE — See who's really behind any company

Company dossier

SEREA LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-16
KYBE ID: HE318031 · HE318031 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSEREA LTD

DRCIP data.gov.cy

RegistrationHE318031

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-01-16

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 339,, ANDREA CHAMBERS, Floor 1,, 3308, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

DELAPOL CONSULTANTS LIMITEDdissolved ECN BUSINESS INTELLIGENCE LTDdissolved IRLAS (CYPRUS) LIMITEDdissolved NCO IOANNOUactive NCO IOANNOU AUDIT LIMITEDdissolved SIONAMOUR LIMITEDdissolved TH. ATLANTICOS LIMITEDdissolved Χ. Μ. ΕΤΑΙΡΕΙΑ ΤΕΧΝΟΛΟΓΙΑΣ ΥΛΙΚΩΝ ΛΤΔdissolved

Connections

2 links

Shared operator — likely the same administrator

IAAS LTDShared officer / director · 2 share this E.K.F. LYSITECH COMPUTER SALES AND SERVICES LTDShared officer / director · 3 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
ΕΥΗ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΑΛΙΚΗ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100