DOSSIERS / R. SERGIOU LAND SEGREGATION LIMITED
← SearchExport PDF
Company dossier

R. SERGIOU LAND SEGREGATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-15
KYBE ID: HE443813 · HE443813 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
R. SERGIOU LAND SEGREGATION LIMITED
DRCIP data.gov.cy
HE443813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-15
DRCIP data.gov.cy
Αμφιτρίτης, 1,, Λακατάμια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.A. SERGIOU CONSTRUCTIONS & RENOVATION LIMITEDShared registered address · 2 share thisSUNBITTERN INVESTMENTS LTDShared officer / director · 5 share thisK.S.N.S DEVELOPER LTDShared officer / director · 5 share thisSHAHROOZ TRADING LTDShared officer / director · 5 share thisVECTOR GLOBAL GROUP HOLDINGS LTDShared officer / director · 5 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
ΝΙΚΟΛΑΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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