DOSSIERS / SERENIO HOLDING LTD
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Company dossier

SERENIO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-14
KYBE ID: HE441703 · HE441703 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SERENIO HOLDING LTD
DRCIP data.gov.cy
HE441703
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 17,, Παραμύθα, 4540, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HELPPO APPLIANCES LTDShared officer / director · 9 share thisCIRCLE SCIENTIFIC LIMITEDShared officer / director · 9 share thisLEEWAY TECHNOLOGY LTDShared officer / director · 9 share thisEVAPORATIVA TECHNOLOGIES LTDShared officer / director · 9 share thisI.P. RESEARCH LTDShared officer / director · 9 share thisPARADIGM SHIFT (RTD) LIMITEDShared officer / director · 9 share thisNR CALLIDUS SPATIA LTDShared officer / director · 9 share thisMEDILOOM LTDShared officer / director · 9 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
ΝΙΚΟΛΑΟΣ ΡΑΦΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΡΑΦΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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