DOSSIERS / SERPION LIMITED
← SearchExport PDF
Company dossier

SERPION LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-10
KYBE ID: HE489280 · HE489280 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SERPION LIMITED
DRCIP data.gov.cy
HE489280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-10
DRCIP data.gov.cy
Σόλωνος Μιχαηλίδη, 24,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AV-AFT INVESTMENTS LIMITEDunknownCASTLE BLACK LIMITEDactiveFOLLI FOLLIE CYPRUS LIMITEDstrike_offFRATZIA HOLDINGS LTDactiveGAELEARNING LTDdissolvedHVIDSTEN LIMITEDstrike_offI.CHRISTODOULOU & PARTNERS LLCactiveILS LEGAL SERVICES LIMITEDactiveJ.L.T.W. LTDactiveJOOGEL LTDstrike_offMAB DEVELOPMENTS LTDactiveMOPSALCO INVESTMENTS LIMITEDdissolvedNARIACO INVESTMENTS LIMITEDactiveNDZ LTDstrike_offN & N PROPERTIES LIMITEDstrike_offPEREBLUE HOLDINGS LIMITEDdissolvedRELUGAS LIMITEDactiveU.T. UNITED TRAVEL LIMITEDdissolvedWARLABY TRADING LIMITEDactiveWILOSCULPTURE LTDactive

+1 more

People with significant control

2 people
NameRoleFromSource
DVFED MANAGEMENT LTDdirector—Cyprus registry
DVFED MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100