DOSSIERS / SERAPHIM TRAINING HUB LTD
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Company dossier

SERAPHIM TRAINING HUB LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-21
KYBE ID: HE429242 · HE429242 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SERAPHIM TRAINING HUB LTD
DRCIP data.gov.cy
HE429242
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-21
DRCIP data.gov.cy
Ευζώνων, 12,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CDMAN PROFESSIONAL TRAINING AND RECRUITMENT LIMITEDShared officer / director · 8 share thisΓ. ΑΧΝΙΩΤΗΣ & ΣΙΑShared officer / director · 8 share thisEUPRO (CYPRUS) LIMITEDShared officer / director · 8 share thisPASSMARK TRAINING LIMITEDShared officer / director · 8 share thisMAGGIORELLO BOUTIQUE LIMITEDShared officer / director · 8 share thisEPTC PUBLICATIONS LIMITEDShared officer / director · 8 share thisA.S. LEISURE GAMES LIMITEDShared officer / director · 8 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
ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΕΡΑΦΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100