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Company dossier

ΔΑΓΜΑ ΣΕΡΓΙΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2024-01-19
KYBE ID: HE455666 · HE455666 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΔΑΓΜΑ ΣΕΡΓΙΟΥ ΛΤΔ
DRCIP data.gov.cy
HE455666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-19
DRCIP data.gov.cy
Βρυσουδιών, 86,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A. SERGIOU TRADING AND CO LIMITEDShared officer / director · 2 share thisΠΑΝΙΚΚΟΣ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.H. & M.S. HAIR STUDIO LIMITEDShared officer / director · 5 share thisM. SERGIOU "STONECHOICE" HANDICRAFT STOREShared officer / director · 5 share thisENVOME SOFTWARE LTDShared officer / director · 8 share thisGLASS & FACADES L.L.C.Shared officer / director · 8 share thisΖΑΧΑΡΟΤΕΧΝΙΚΗ MAXH ΛΤΔShared officer / director · 8 share thisG. SERGIOU TRADING LIMITEDShared officer / director · 8 share thisWEBITS TECHNOLOGY LIMITEDShared officer / director · 8 share thisTARIUM ESTATES LIMITEDShared officer / director · 8 share thisHYDRO - COMP. ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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