DOSSIERS / SERONTITY LTD
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Company dossier

SERONTITY LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-23
KYBE ID: HE350609 · HE350609 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SERONTITY LTD
DRCIP data.gov.cy
HE350609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-23
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR, Floor 3, Flat 303,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

5 links
Shared operator — likely the same administrator
AMELOR ACCOUNTANTS LIMITEDShared registered address · 3 share thisDELPHYNE LTDShared registered address · 3 share thisGRACESTONE PROPERTIES GROUP LIMITEDShared officer / director · 4 share thisBRONEMAD MANAGEMENT LTDShared officer / director · 4 share thisBLUE SKY INVESTMENTS 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
CHRISTOFER CHRISTOFOROUdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100