KYBE — See who's really behind any company

Company dossier

SERENGETTI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-12
KYBE ID: HE44551 · HE44551 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSERENGETTI CO LIMITED

DRCIP data.gov.cy

RegistrationHE44551

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-07-12

DRCIP data.gov.cy

Registered addressΣτασικράτους, 12Γ,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NN & KK TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

NN & KK TRADING LIMITEDShared registered address · 2 share this CARPEDIEM SOLUTIONS LIMITEDShared officer / director · 4 share this PROVINGEL CONSULTANTS LTDShared officer / director · 4 share this N.S.N TRANSPORT LTDShared officer / director · 4 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

Name	Role	From	Source
ΒΑΣΙΛΙΚΗ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΣΟΦΙΑ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100