DOSSIERS / SERIOUS BLACK LTD
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Company dossier

SERIOUS BLACK LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-08
KYBE ID: HE375926 · HE375926 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
SERIOUS BLACK LTD
DRCIP data.gov.cy
HE375926
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-08
DRCIP data.gov.cy
Σμύρνης, 60Α,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SERIOUS COFFEESHOP LTDShared registered address · 3 share thisSERIOUS COFFEESHOP LTDShared officer / director · 3 share thisΣΑΒΒΑΣ ΧΑΡΙΤΟΥ ΚΑΙ ΥΙΟΙ ΛΤΔShared officer / director · 3 share thisWOBLY LIMITEDShared registered address · 3 share thisPOOLMINDERSShared officer / director · 6 share thisS.G. ECCO LINE WINDOWS LTDShared officer / director · 6 share thisG. N. THERMO - PLAST LTDShared officer / director · 6 share thisNSA INNOVATIVE CONSTRUCTION SOLUTIONS LTDShared officer / director · 6 share thisPOOLLAB LTDShared 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

5 people
NameRoleFromSource
ΓΙΟΥΛΑ ΧΕΙΜΩΝΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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