DOSSIERS / SERPIL GUL ATAY ESTATES LTD
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Company dossier

SERPIL GUL ATAY ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-19
KYBE ID: HE351357 · HE351357 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

unknown
SERPIL GUL ATAY ESTATES LTD
DRCIP data.gov.cy
HE351357
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Ιωάννη Πολέμη, 133Α,, CLASSIC HOUSE, Flat 6&7,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OMENCO LTDShared registered address · 4 share thisM.A.C. AUDIT SERVICES LTDShared registered address · 4 share thisATREKA HOLDINGS LTDShared registered address · 4 share thisT.A.G PANELA ENTERPRISES LTDShared officer / director · 5 share thisMAMONIA FARM (SANVEC) LIMITEDShared officer / director · 5 share thisP.A. PANAGOULAS TRADING LIMITEDShared officer / director · 5 share thisE.P.D. KALIANA PACK LIMITEDShared officer / director · 5 share thisP.AN.EL.A. SERVICES LIMITEDShared officer / director · 6 share thisPANAOULAS HOLDING LIMITEDShared officer / director · 6 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
SERPIL GUL ATAYdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΥΠΠΑΡΗdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΟΥΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100