DOSSIERS / SERLANDS LTD
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Company dossier

SERLANDS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-16
KYBE ID: HE453750 · HE453750 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SERLANDS LTD
DRCIP data.gov.cy
HE453750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-16
DRCIP data.gov.cy
Ρήγα Φεραίου, 4,, Floor 4, Flat 42,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2F TRIP LIMITEDactiveAA ANEMOESSA ESTATES LIMITEDactiveAAKI GREENLIGHT HOLDINGS LIMITEDdissolvedA.B.A. NEW ENERGY WORLD LIMITEDdissolvedABIRA SHIPPING COMPANY LIMITEDdissolvedABU NILE GENERAL CONTRACTING LTDstrike_offADMINICO ESTATES LIMITEDactiveADMINICO INVESTMENTS LIMITEDactiveADMINICO MANAGEMENT SERVICES LIMITEDactiveADMINICO PROPERTIES LIMITEDactiveADMINICO SECRETARIAL LIMITEDactiveAEGILINK INSURANCE AGENTS LIMITEDdissolvedA.G. APRIORI GAMES LTDactiveAGREIN INVESTMENTS LIMITEDdissolvedAGREIN MANAGEMENT LIMITEDdissolvedAGREIN OVERSEAS LIMITEDdissolvedA.I. HAPPY CRAFT HOLDING LTDdissolvedAIMCORE LIMITEDactiveAKTINON LIMITEDdissolvedAL-BAWABA GULF LIMITEDdissolved

+547 more

Connections

5 links
Shared operator — likely the same administrator
N.T. BOOKS EXPRESS LTDShared officer / director · 6 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ "ΜΑΓΚΝΟΛΙΑ" ΛΤΔShared officer / director · 6 share thisN.T.S.D. MANAGEMENT LTDShared officer / director · 6 share thisABINITIO ENTERPRISES LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΤΥΜΒΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 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 ΤΥΜΒΙΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΤΥΜΒΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100