DOSSIERS / K.M. SERENITY APARTMENTS LTD
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K.M. SERENITY APARTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-13
KYBE ID: HE461405 · HE461405 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
K.M. SERENITY APARTMENTS LTD
DRCIP data.gov.cy
HE461405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-13
DRCIP data.gov.cy
Κορωνείας, 13,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ELEAN SILVER JEWELL LIMITEDShared officer / director · 4 share thisSTALOS INVESTMENTS LTDShared officer / director · 4 share thisANTONIS MAKRIS FOOTBALL SKILLS PERFORMANCEShared officer / director · 4 share thisMMAV HOMES LTDShared officer / director · 6 share thisSEASIGHT HOLDINGS LTDShared registered address · 6 share thisSEAFOLIO HOLDINGS LTDShared registered address · 6 share thisCYINOV GROUP LIMITEDShared registered address · 6 share thisE.L. DEL CREDERE CORPORATION LIMITEDShared registered address · 6 share thisMMAV HOMES LTDShared registered address · 6 share thisΑΝΔΡΕΑΣ Κ ΒΛΑΧΟΣ (ΟΙΚΟΔΟΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisSEAFOLIO HOLDINGS LTDShared officer / director · 6 share thisE.L. DEL CREDERE CORPORATION LIMITEDShared officer / director · 6 share thisCYINOV GROUP LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100