DOSSIERS / SERNYN TRADING LTD
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Company dossier

SERNYN TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-09
KYBE ID: HE336636 · HE336636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SERNYN TRADING LTD
DRCIP data.gov.cy
HE336636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-09
DRCIP data.gov.cy
Πιττακού Μυτιληναίου, 17C,, Σούνι, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
OSEROCO ENTERPRISES LTDShared officer / director · 3 share thisCANIZONA IBC LIMITEDShared officer / director · 3 share thisVAGOTONIA HOLDINGS LTDShared officer / director · 10 share thisVELIANA LIMITEDShared officer / director · 10 share thisTNP LTDShared officer / director · 10 share thisATTICUS PUBLISHING 2 LIMITEDShared officer / director · 10 share thisM.C. FANDEOS CO LTDShared officer / director · 10 share thisMOLORAC HOLDING LIMITEDShared officer / director · 10 share thisJORANIA LIMITEDShared officer / director · 10 share thisM.C. FANDEOS CO HOLDING LTDShared officer / director · 10 share thisM.C. FANDEOS ACCOUNTING SERVICES LTDShared officer / director · 10 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
NameRoleFromSource
ΧΑΡΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΚΑΡΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100