DOSSIERS / SERCO FACILITIES MANAGEMENT LIMITED
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Company dossier

SERCO FACILITIES MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-24
KYBE ID: HE64516 · HE64516 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SERCO FACILITIES MANAGEMENT LIMITED
DRCIP data.gov.cy
HE64516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-24
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, 23 ZACHARIADES COURT,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. N. KOYTAKIS & SONS LIMITEDdissolvedBELSORT TRADING LIMITEDdissolvedBRIDGEPORT CAPITAL TRUST LIMITEDactiveC.G GLOBE INVESTMENTS LTDactiveCHEETAH TRADING CO LIMITEDdissolvedCJ HECK LIMITEDactiveCONCEPT BUILDING SYSTEMS LIMITEDdissolvedCSC EUROPE LIMITEDactiveDMS WEBCARDactiveEXEREVNITIS CO LIMITEDdissolvedEZIPAYactiveFASTCASHactiveFERMINIA INVESTMENTS LIMITEDactiveFORENTION INVESTMENTS LIMITEDactiveGARANT TRADING CO LIMITEDdissolvedGG CREAMERY THE SWEET SHOPactiveG. GEORGALLIDES & ASSOCIATES LIMITEDactiveKADDOURA INVESTMENTS LTDactiveKORYDOL CONSULTANTS LIMITEDdissolvedK.S. MOTORLINEactive

+19 more

Connections

10 links
Shared operator — likely the same administrator
Oswald s.r.o.Shared officer / director · 5 share thisOvvO s. r. o.Shared officer / director · 5 share thisOLIWOOD s. r. o.Shared officer / director · 5 share thisoo labs s. r. o.Shared officer / director · 5 share thisBELSORT TRADING LIMITEDShared officer / director · 7 share thisTOMOVA TRADING LIMITEDShared officer / director · 7 share thisΔ.Μ. ΠΙΤΣΙΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDINGO TRADING LIMITEDShared officer / director · 7 share thisCH.P. DJIORDJIS & SONS ENTERTAINMENT LIMITEDShared officer / director · 7 share thisEXEREVNITIS CO LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
OLIVER OSWALDdirector—Cyprus registry
RUBY MC GREGOR SMITHdirector—Cyprus registry
ΑΝΤΡΗ ΠΙΤΣΙΛΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100