DOSSIERS / D&D SERENA HOLDING LTD
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Company dossier

D&D SERENA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-24
KYBE ID: HE477078 · HE477078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
D&D SERENA HOLDING LTD
DRCIP data.gov.cy
HE477078
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-24
DRCIP data.gov.cy
Ηρεμίας, 33,, Βορόκληνη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DM SERENA REAL ESTATE INVESTMENT LTDShared registered address · 3 share thisK M MARBLE DESIGN LIMITEDShared registered address · 3 share thisK M MARBLE DESIGN LIMITEDShared officer / director · 5 share thisKYRALDINO LTDShared officer / director · 5 share thisM.D. DYNAMIC PROPERTIES LTDShared officer / director · 5 share thisDM SERENA REAL ESTATE INVESTMENT LTDShared officer / director · 5 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
ΔΗΜΗΤΡΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥsecretary—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