DOSSIERS / SERTIA CAPITAL LIMITED
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Company dossier

SERTIA CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-28
KYBE ID: HE482710 · HE482710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SERTIA CAPITAL LIMITED
DRCIP data.gov.cy
HE482710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-28
DRCIP data.gov.cy
Αγίας Ελένης, 6,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
4OUR CREATIVE GAMES LTDShared officer / director · 2 share thisMARARGY HOLDINGS LIMITEDShared registered address · 2 share thisPROGLORIA CONSULTANTS LIMITEDShared officer / director · 5 share thisMARARGY HOLDINGS LIMITEDShared officer / director · 5 share thisSTAVROU SOFRONIOU LLCShared 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΠΑΡΙΣΗΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΡΙΣΗΣdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΣΩΦΡΟΝΙΟΥsecretary—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