KYBE — See who's really behind any company

Company dossier

SERANDCO LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-17
KYBE ID: HE465221 · HE465221 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSERANDCO LTD

DRCIP data.gov.cy

RegistrationHE465221

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-17

DRCIP data.gov.cy

Registered addressΤζών Κέννεντυ, 8,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

61 total

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

A.D.SILVA CONSULTING SERVICES LTDactive AINDREYWAY LTDactive A.J. PERICLEOUS DEVELOPMENTS LIMITEDstrike_off ALIOTO ENTERPRISES LTDdissolved AVIATE HOLDING LTDstrike_off BERASOL LIMITEDactive BLKA YANNIS LTDactive B.M. HYDRAULICS LIMITEDactive BOLLWERK LIMITEDactive BROKEREDGE TECHNOLOGIES LTDactive BS CONSTRUCTION LTDactive CADMOS LTDactive CHAMBA CONSULTING LTDactive CHARTECH LTDactive C.M. GUARDIAN INSURANCE AGENTdissolved COLLETRA FINTECH LIMITEDstrike_off COREDYNAMICS LTDactive CYSTEP LIFESTYLEactive DIGNAM VENTURES LIMITEDstrike_off DOSCRA LIMITEDdissolved

+41 more

Connections

2 links

Shared operator — likely the same administrator

ASSOCIATION OF INTERNATIONAL BANKS A.I.B. (CYPRUS)Shared officer / director · 3 share this BANQUE SBAShared officer / director · 3 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
EMILE JALLAD	director	—	Cyprus registry
EMILE JALLAD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100