KYBE — See who's really behind any company

Company dossier

SERELAND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-27
KYBE ID: HE40542 · HE40542 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSERELAND PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE40542

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-06-27

DRCIP data.gov.cy

Registered addressΔαμοκλέους, 2,, Λακατάμεια, 2335, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AKURALE LIMITEDdissolved DRAYTON PARK LTDactive DRAYTON PARK MANAGEMENT LTDactive DRAYTON PARK PARTNERS LTDactive GRANDAGE LIMITEDdissolved GREEN STONE LIMITEDactive MAZEQUEST LIMITEDdissolved NEXTIUS CAPITAL AIFLNP V.C.I.C. LΙΜΙTΕDdissolved NEXTIUS CAPITAL LONDON AIFLNP V.C.I.C. LΙΜΙTΕDdissolved NEXTIUS FINANCE AIF V.C.I.C. PLCactive NORTH TWO ESTATES LTDdissolved RTR CAPITAL LTDactive

Connections

3 links

Shared operator — likely the same administrator

RTR CAPITAL LTDShared officer / director · 4 share this DRAYTON PARK ADVISORS LTDShared officer / director · 4 share this GREEN STONE 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

Name	Role	From	Source
ΑΝΝΑ ΦΟΡΑΔΑΡΗ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΟΡΑΔΑΡΗΣ	director	—	Cyprus registry
ΑΝΝΑ ΦΟΡΑΔΑΡΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAFEWAY PROPERTIES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100