DOSSIERS / SERRA ESTATES CO. LIMITED
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Company dossier

SERRA ESTATES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-07-21
KYBE ID: HE4566 · HE4566 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SERRA ESTATES CO. LIMITED
DRCIP data.gov.cy
HE4566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-07-21
DRCIP data.gov.cy
Μουσών, 20,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CORDIALEEZ LTDShared registered address · 4 share thisECOM IMPORTS LTDShared registered address · 4 share thisHADJIERACLEOUS & CO. LIMITEDShared registered address · 4 share thisNTIA'S HOME COLLECTIONS LIMITEDShared officer / director · 5 share thisLV SOLO MODA LIMITEDShared officer / director · 5 share thisECOM IMPORTS LTDShared officer / director · 5 share thisCORDIALEEZ LTDShared officer / director · 5 share thisEMAN (TAXI) LIMITEDShared officer / director · 6 share thisPROVERTIA CYPRUS LTDShared officer / director · 6 share thisLOCALIT LTDShared officer / director · 6 share thisBIT VENTURE X A&G DEVELOPMENT AND HOLDING SOLUTIONS LTDShared officer / director · 6 share thisCOLECOM TRADING LTDShared 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
ΚΩΝΣΤΑΝΤΙΑ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Τ. ΑΝΔΡΕΟΥsecretary—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