DOSSIERS / SERNA PROPERTIES LTD
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Company dossier

SERNA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-15
KYBE ID: HE467728 · HE467728 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
SERNA PROPERTIES LTD
DRCIP data.gov.cy
HE467728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-15
DRCIP data.gov.cy
Γλάδστωνος, 99,, ELNOR BUILDING, GROUNDFLOOR,, Αγία Ζώνης, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
10G ADVISORY LTDactiveALEXANDRINA RG CLUB LTDactiveANEMOS ENGINEERING LIMITEDdissolvedA. RUDENKO & CO LLCactiveBEAU - TICK LTDactiveBONICCINI HOLDINGS LTDstrike_offCHARMELLE LTDactiveFTD INVESTMENTS LTDactiveGHANA HOLDINGS LIMITEDactiveGRAVITATE DEVELOPERS LTDactiveHEDYLIZAVA LIMITEDdissolvedJACOLIR LIMITEDactiveKPA TECHNOLOGY LTDstrike_offKUKLOV DEVELOPMENT LTDactiveL.D.L.1 LTDactiveLEXNOVUS LIMITEDactiveMESIRIS TRADING CO LIMITEDdissolvedMIFIDA LTDactiveMKO PIONEER HOLDING LTDactiveNEXATECH SOLUTIONS LTDactive

+20 more

Connections

13 links
Shared operator — likely the same administrator
SOSISKA PRODUCTION LTDShared registered address · 3 share thisBONICCINI HOLDINGS LTDShared registered address · 3 share thisPAULOWNIA INVESTMENTS CYPRUS LTDShared officer / director · 12 share thisPREDIXLY LTDShared officer / director · 12 share thisGORU LTDShared officer / director · 12 share thisUAB NT DRAUDIMO GRUPΕShared officer / director · 12 share thisVALMONTE GROUP LTDShared officer / director · 12 share thisA. RUDENKO & CO LLCShared officer / director · 12 share thisKONEKTA PROJECT UABShared officer / director · 12 share thisNUVARA LTDShared officer / director · 12 share thisPETRASITIS COMPUTERRA LIMITEDShared officer / director · 12 share thisNEXATECH SOLUTIONS LTDShared officer / director · 12 share thisVY WIND NOMINEES LIMITEDShared officer / director · 12 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
ΑΛΕΞΕΙ ΡΟΥΝΤΕΝΚΟdirector—Cyprus registry
VY WIND NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100