DOSSIERS / G. SERGIOU TRADING LIMITED
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Company dossier

G. SERGIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-27
KYBE ID: HE435880 · HE435880 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
G. SERGIOU TRADING LIMITED
DRCIP data.gov.cy
HE435880
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-27
DRCIP data.gov.cy
Βρυσουδιών, 86,, Παραλίμνι, 5295, Αμμοχώστου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GLASS & FACADES L.L.C.Shared officer / director · 8 share thisWEBITS TECHNOLOGY LIMITEDShared officer / director · 8 share thisHYDRO - COMP. ENTERPRISES LIMITEDShared officer / director · 8 share thisENVOME SOFTWARE LTDShared officer / director · 8 share thisΖΑΧΑΡΟΤΕΧΝΙΚΗ MAXH ΛΤΔShared officer / director · 8 share thisTARIUM ESTATES LIMITEDShared officer / director · 8 share thisΔΑΓΜΑ ΣΕΡΓΙΟΥ ΛΤΔShared 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
ΜΑΡΗ ΑΝΝΑ ΝΙΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100