DOSSIERS / IOANNOU & SEREFOGLOU DELC
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Company dossier

IOANNOU & SEREFOGLOU DELC

CYPRUS · COMPANY · INCORPORATED 2015-12-04
KYBE ID: HE349759 · HE349759 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
IOANNOU & SEREFOGLOU DELC
DRCIP data.gov.cy
HE349759
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-04
DRCIP data.gov.cy
'Ιμβρου, 8,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Κ. ΙΩΑΝΝΟΥ & Σ. ΣΕΡΕΦΟΓΛΟΥ ΛΤΔShared registered address · 2 share thisΚ. ΙΩΑΝΝΟΥ & Σ. ΣΕΡΕΦΟΓΛΟΥShared officer / director · 4 share thisΚ. ΙΩΑΝΝΟΥ & Σ. ΣΕΡΕΦΟΓΛΟΥ ΛΤΔShared officer / director · 4 share thisSTARDENT LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΣΕΡΕΦΟΓΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100