DOSSIERS / DM SERENA REAL ESTATE INVESTMENT LTD
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Company dossier

DM SERENA REAL ESTATE INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-20
KYBE ID: HE478237 · HE478237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DM SERENA REAL ESTATE INVESTMENT LTD
DRCIP data.gov.cy
HE478237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-20
DRCIP data.gov.cy
Ηρεμίας, 33,, Βορόκληνη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K M MARBLE DESIGN LIMITEDShared registered address · 3 share thisD&D SERENA HOLDING LTDShared registered address · 3 share thisKYRALDINO LTDShared officer / director · 5 share thisK M MARBLE DESIGN LIMITEDShared officer / director · 5 share thisM.D. DYNAMIC PROPERTIES LTDShared officer / director · 5 share thisD&D SERENA HOLDING 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