DOSSIERS / BISEO SECRETARIAL LIMITED
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Company dossier

BISEO SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-29
KYBE ID: HE475850 · HE475850 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BISEO SECRETARIAL LIMITED
DRCIP data.gov.cy
HE475850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-29
DRCIP data.gov.cy
Βαλαωρίτη, 5,, Flat 102,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΕΡΚΕΙ ΠΑΠΑΙΑΝdirector—Cyprus registry
ΣΕΡΚΕΙ ΠΑΠΑΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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