DOSSIERS / SERIOS TRADING CO LIMITED
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Company dossier

SERIOS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-12
KYBE ID: HE48042 · HE48042 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SERIOS TRADING CO LIMITED
DRCIP data.gov.cy
HE48042
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-12
DRCIP data.gov.cy
'Ηρας, 13,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A & K ARSIOTIS (ELECTRICAL CONTRACTORS) LIMITEDdissolvedALEXIA PHILIPPOU ART OFFICIALactiveBOXENA LIMITEDdissolvedC. C. K. INVESTMENTS CO LIMITEDdissolvedJ & K VIDEO ART CO. LIMITEDdissolvedK.A.A. ECOSYSTEM LIMITEDdissolvedK. ARSIOTIS INVESTMENTS & DEVELOPMENTS LTDdissolvedK. ARSIOTIS SERVICES LIMITEDdissolvedK.P. SOLAR ENERGY SYSTEMS LIMITEDdissolvedKYRIAKOS ANDREOU ARSIOTIS CONSTRUCTIONS LTDdissolvedKYRIAKOS ANDREOU ARSIOTIS DEVELOPMENTS & CONSTRUCTIONS LTD & SAVVAKIS KOUSHIS CONSTRUCTION LTD J.V.dissolvedMAGOULITSA TRADING LTDactiveMARETHEA BUILDINGactiveMARETHEA DEVELOPMENTS LIMITEDdissolvedOROMARE DEVELOPMENTS LIMITEDdissolvedP.F.A. DISCLOSUREactiveSAVEAN ECOLOGY LIMITEDdissolvedSERIOS ENTERPRISES CATALOGUE (HOME SHOPPING)activeTRAVITA TRAVELdissolvedΑΡΑΛΚΟ ΛΤΔstrike_off

+4 more

Connections

5 links
Shared operator — likely the same administrator
SERIOS ENTERPRISES CATALOGUE (HOME SHOPPING)Shared registered address · 3 share thisTRAVITA TRAVELShared registered address · 3 share thisTHEOGECTRIC LTDShared officer / director · 4 share thisHOLDCO INTERNATIONAL LTDShared officer / director · 4 share thisΠ. Ν. ΚΟΥΡΤΕΛΛΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 4 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΩΤΗΡΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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