DOSSIERS / ΑΝΔΡΕΑΣ Κ. ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔ
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Company dossier

ΑΝΔΡΕΑΣ Κ. ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-28
KYBE ID: HE39201 · HE39201 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ Κ. ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-28
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 16,, KARANTOKI COURT, Floor 7, Flat 28,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

A & A ANTΟNIADES (DEVELOPMENTS) LIMITEDdissolvedA.C.D.C. RESOURCE ELECTROMECH & ENVIROMENT TECHNOLactiveACEMEDIA LIMITEDdissolvedAIRTON AVIATION (CYPRUS) LIMITEDdissolvedALACROSS TRUST LIMITEDdissolvedALESTONE LIMITEDdissolvedALFARO SHIPBROKERS LIMITEDdissolvedALKINUS RESEARCH LIMITEDdissolvedALPARD LIMITEDdissolvedALSENA TRADING LIMITEDdissolvedAMITRADE LIMITEDdissolvedANNIE ATALIOTOU LIMITEDdissolvedANZA INTERIOR DESIGNS STUDIO LIMITEDdissolvedA.O.A. NAVIGATION LIMITEDdissolvedAPHRODITE TELECOM RESEARCH LIMITEDdissolvedBANTERO INVESTMENTS LIMITEDdissolvedBAYROFF MANAGEMENT LIMITEDdissolvedBAYVAN CONSULTING LIMITEDdissolvedBEAUPORT LIMITEDdissolvedBIBLIO TOURS LIMITEDdissolved

+168 more

Connections

6 links
Shared operator — likely the same administrator
CIC (OVERSEAS) LIMITEDShared registered address · 3 share thisCARLYLE LEASING LIMITEDShared registered address · 3 share thisCDMAN PROFESSIONAL TRAINING AND RECRUITMENT LIMITEDShared officer / director · 5 share thisANDECO FASHIONS HOUSEShared officer / director · 5 share thisANDECO FASHIONS LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 188 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ ΣΕΡΑΦΕΙΜ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100