KYBE — See who's really behind any company

Company dossier

SERKAT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-13
KYBE ID: HE411021 · HE411021 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameSERKAT LIMITED

DRCIP data.gov.cy

RegistrationHE411021

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-13

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα 52 & Κλεομένους 1,, AKRITAS TOWER, Floor 5, Flat 504,, Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A R L AERONAUTICAL RESOURCES LIMITEDdissolved BIOGADE GROUP LIMITEDdissolved DOAN TRADE & INVESTMENTS LIMITEDdissolved GIBO TRADING LIMITEDactive KOIOS STANDARD INVESTMENTS LIMITEDdissolved K.S. REAL ESTATE LTDdissolved KYRIAMCO LIMITEDdissolved MOONSIDE TRADE & FINANCE LIMITEDdissolved O A VRAHIMIS AUDIT LIMITEDstrike_off ORRAON ENTERPRISES LIMITEDactive PHARMACON INTERNATIONAL SVC LIMITEDdissolved STRYMONAS TRADE & INVESTMENTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΑΣΗΜΑΚΟΠΟΥΛΟΣ & ΣΙΑ Ο.Ε.Shared officer / director · 2 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

4 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΜΟΥΣΚΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΣΗΜΑΚΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΟΥΠΠΑ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΟΥΣΚΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100