DOSSIERS / SERENIQUE LTD
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Company dossier

SERENIQUE LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-11
KYBE ID: HE485186 · HE485186 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SERENIQUE LTD
DRCIP data.gov.cy
HE485186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-11
DRCIP data.gov.cy
Κώστα Παρτασίδη, 11,, Flat 26,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΘΗΝΟΥΛΑ ΡΟΥΣΟΥΝΙΔΟΥdirector—Cyprus registry
PANLEGAL TRUSTEES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100