DOSSIERS / SERDINI LIMITED
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Company dossier

SERDINI LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-18
KYBE ID: HE416491 · HE416491 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
SERDINI LIMITED
DRCIP data.gov.cy
HE416491
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-18
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 232,, APOLLO COURT, Floor 6, Flat 602,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABUNDANCE BOUTIQUE LTDdissolvedALTE PROJECT MANAGEMENT LTDactiveAMARK DEVELOPMENT LIMITEDactiveARISCO ESTATES LIMITEDactiveAV URBAN PROPERTY PARTNERS LTDactiveBENJAMIN-LEON INVESTMENTS LTDactiveCHECKLENS TECHNOLOGIES LTDactiveCORINALDO GROUP LTDstrike_offCORINALDO LIMITEDstrike_offDAILYCARE LTDactiveFARMEA LTDdissolvedFARMGG LTDstrike_offG.T. VASMA INVESTMENTS AND ENERGY LIMITEDdissolvedINFERSIGHT LTDactiveISLAND RACING TECHNOLOGIES LTDactiveKALAR TRADING LIMITEDdissolvedKIFENESIO MANAGEMENT LIMITEDstrike_offKLEORIX LTDactiveLT KIDS AVENUE LTDdissolvedM.A. SANDWICH CLUB FRANCHISE LTDactive

+10 more

Connections

5 links
Shared operator — likely the same administrator
SIMCY LTDShared registered address · 6 share thisKLEORIX LTDShared registered address · 6 share thisDAILYCARE LTDShared registered address · 6 share thisKIFENESIO MANAGEMENT LIMITEDShared registered address · 6 share thisISLAND RACING TECHNOLOGIES LTDShared registered address · 6 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
NameRoleFromSource
ANATOLY KRASNOPOLSKIdirector—Cyprus registry
ANATOLY KRASNOPOLSKIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100