DOSSIERS / SERTEXPO LIMITED
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Company dossier

SERTEXPO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-30
KYBE ID: HE41791 · HE41791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SERTEXPO LIMITED
DRCIP data.gov.cy
HE41791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-30
DRCIP data.gov.cy
Θεοτόκη, 6,, 1505, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
D.P. CYPRIA RICH SOILShared registered address · 4 share thisC.D. SELBEST CO. LIMITEDShared registered address · 4 share thisD.P. CYPRIA LIMITEDShared registered address · 4 share thisAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDShared officer / director · 11 share thisTHE UNITED FIVE CONSTRUCTION CO. LIMITEDShared officer / director · 11 share thisTRADEFX (CY) LIMITEDShared officer / director · 11 share thisFLEXTONE HOLDINGS LTDShared officer / director · 11 share thisD.P. AGROPRODUCTS LIMITEDShared officer / director · 11 share thisLANE SQUARE ENTERPRISES CY LIMITEDShared officer / director · 11 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 11 share thisD.P. AGRO LIMITEDShared officer / director · 11 share thisFINALTO EU LTDShared officer / director · 11 share thisTHE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITEDShared officer / director · 11 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
ΑΙΜΙΛΙΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100