KYBE — See who's really behind any company

Company dossier

SERENTIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-14
KYBE ID: HE398995 · HE398995 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSERENTIA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE398995

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-06-14

DRCIP data.gov.cy

Registered addressΑναστάση Σιούκρη, 1,, THEMIS TOWER, Floor 2, Flat 201,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

BIJOUX SOFT IT LTDactive DEPOSITPHOTOS EU LIMITEDactive ICNIS PROPERTY HOLDINGS LTDdissolved I. S. IMPRESSIVE SUPPORT LTDactive ISTITHMARIA LTDdissolved KARAOLIS GROUP PUBLIC LIMITEDstrike_off KLAVERCO HOLDINGS LTDstrike_off LEONOTE LIMITEDstrike_off LIME CREDIT GROUP LIMITEDstrike_off NS INVEST LTDactive PLATINA PROPERTIES LIMITEDstrike_off R&S CLEANERS AGENCY LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ICNIS PROPERTY HOLDINGS LTDShared registered address · 3 share this I. S. IMPRESSIVE SUPPORT LTDShared registered address · 3 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

2 people

Name	Role	From	Source
A.K. EASYTRUST SERVICES LIMITED	director	—	Cyprus registry
ΚΡΙΣΤΙΑ ΚΑΡΣΕΡΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100