DOSSIERS / D. SERGHIDES (ESTATE) LIMITED
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Company dossier

D. SERGHIDES (ESTATE) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-05
KYBE ID: HE39660 · HE39660 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
D. SERGHIDES (ESTATE) LIMITED
DRCIP data.gov.cy
HE39660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 61,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
UMBER CORPORATION OF LARNACA LIMITEDShared registered address · 2 share thisD. SERGHIDES (PROPERTY) LIMITEDShared officer / director · 4 share thisΑΡΜΩΝ ΧΩΡΟΣ ΑΡΧΙΤΕΚΤΟΝΙΚΗΣ Ε.Π.Ε.Shared officer / director · 4 share thisSERGIDES BROS (FOODS) 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
ΒΑΣΙΛΗΣ ΠΑΣΙΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΣΕΡΓΙΔΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΣΕΡΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. SERGHIDES (PROPERTY) LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100