DOSSIERS / P. SERGIOU WINERY LIMITED
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Company dossier

P. SERGIOU WINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-27
KYBE ID: HE345650 · HE345650 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
P. SERGIOU WINERY LIMITED
DRCIP data.gov.cy
HE345650
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, Λεύκαρα, 7700, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GREEN RED & BLUE ENTERPRISES LTDShared registered address · 4 share thisA. ROUVIS HOUSE LTDShared registered address · 4 share thisΑΓΡΟΚΤΗΜΑ ΣΕΡΓΗ ΣΕΡΓΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑΓΡΟΚΤΗΜΑ ΣΕΡΓΗ ΣΕΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPS EDUCATIONAL & CONSULTING SERVICES LTDShared officer / director · 7 share thisPA.SE EDUCATIONAL & CONSULTING SERVICES LTDShared officer / director · 7 share thisGERKOUS TRADING LTDShared officer / director · 7 share thisSIRPANOS LTDShared officer / director · 7 share thisLEDRA COLLEGE LARNACA LTDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100