DOSSIERS / Y. SERGIOU ELITE PROJECTS LTD
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Y. SERGIOU ELITE PROJECTS LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-15
KYBE ID: HE488159 · HE488159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Y. SERGIOU ELITE PROJECTS LTD
DRCIP data.gov.cy
HE488159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-15
DRCIP data.gov.cy
1 Οκτωβρίου, 14A,, 'Αγιος Αθανάσιος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΟΝ ΕΡΓΑΣΤΗΡΙΟΝ "ΣΕΡΓΙΟΥ & ΚΩΝΣΤΑΝΤΙΝΟΥShared officer / director · 4 share thisI.K. SERGIOU METAL CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisEVEREST FOOD PRODUCTS CO.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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100