DOSSIERS / P. G. SERGIOU ENTERPRISES LIMITED
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Company dossier

P. G. SERGIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-14
KYBE ID: HE57808 · HE57808 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
P. G. SERGIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE57808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.J. VILLAGE RESTAURANT OF PLATRES LIMITEDactiveA.K.C. DEVELOPMENT LIMITEDdissolvedANDREAS KOMODROMOS SERVICES LIMITEDdissolvedASKOPELOS DEVELOMPENT CO. LIMITEDactiveASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDdissolvedCAFENOVAactiveC. KETTIROS & S. IOANNOU CATERING LIMITEDdissolvedC.L.A. VARELA ENTERPRISESactiveC.V. BEAUTY SALON FOR WOMEN ONLYactiveDELIAGRIactiveDELIAQUAactiveDICKIES LIMITEDactiveG.G. 3G SERVICES.COMactiveHEXALAB CO. LIMITEDdissolvedJASOT TRADINGactiveJAYSASH CORPORATE SERVICES LIMITEDdissolvedJ.S. ZOTECHNICAactiveKADMOS (DEVELOPMENT) LIMITEDdissolvedKARYDATO ZAHAROPLASTIOactiveKOTSONIS ENTERPRISES LIMITEDstrike_off

+34 more

Connections

7 links
Shared operator — likely the same administrator
"PHONOTAS" GENERAL AGENCIESShared officer / director · 3 share thisS. & S. SERGIOU DEVELOPERS LIMITEDShared officer / director · 3 share thisΑΝΑΣΤΑΣΙΑ ΚΟΥΤΣΟΓΙΑΝΝΑΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisS. SERGIOU REAL ESTATES LIMITEDShared registered address · 6 share thisΚΑ. ΣΙ. ΜΑ ΣΕΡΤΖΙΟ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisS. SERGIOU DEVELOPERS (LIMASSOL) LIMITEDShared registered address · 6 share thisS. & S. SERGIOU DEVELOPERS LIMITEDShared registered address · 6 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
ΠΕΤΡΟΣ Γ. ΣΕΡΓΙΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ Γ. ΣΕΡΓΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ Π. ΣΕΡΓΙΟΥdirector—Cyprus registry
ΣΕΡΓΙΟΣ Γ. ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100