DOSSIERS / SERENAVITY CRUISES LIMITED
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Company dossier

SERENAVITY CRUISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-02
KYBE ID: HE64733 · HE64733 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SERENAVITY CRUISES LIMITED
DRCIP data.gov.cy
HE64733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-02
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 4, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ADRIATICA INVESTMENTS LIMITEDdissolvedA. ELIADES BAZAAR (PLATRES) LIMITEDdissolvedAGROVENUS CO LIMITEDdissolvedALBERT ABELA INTERNATIONAL (SERVICE) INC.strike_offALBERT ABELA (TRADING) INC.strike_offALDACO ENGINEERING (OVERSEAS) LIMITEDdissolvedALPACO SECRETARIAL LIMITEDdissolvedALPEX TRADING LIMITEDdissolvedAMARANTH TRADING LIMITEDdissolvedARTIA CO. LIMITEDstrike_offBBK ENGINEERING LIMITEDdissolvedBOWELS TRADING LIMITEDdissolvedBRONZINO TRADING LIMITEDdissolvedCAMPOS MARKETING (AFRICA) LIMITEDdissolvedCANDENA CONSULTANTS LIMITEDdissolvedC. A. S. RESTAURANTS LIMITEDdissolvedCHAMAR COMPUTER SERVICES LIMITEDdissolvedCHRISTIS TRUSTEES & INVESTMENTS LIMITEDdissolvedCOPPERPOINT TRADING LIMITEDdissolvedCUPAR TRADING LIMITEDdissolved

+90 more

Connections

9 links
Shared operator — likely the same administrator
KITCO LIMITEDShared officer / director · 3 share thisTIMECOP ENTERPRISES LIMITEDShared registered address · 4 share thisKITCO LIMITEDShared registered address · 4 share thisMERKINSA ENTERPRISES LIMITEDShared registered address · 4 share thisJOLLYSHIPPING LIMITEDShared officer / director · 6 share thisSEVANCO TRADING LIMITEDShared officer / director · 6 share thisT.C.S. STORES LIMITEDShared officer / director · 6 share thisΑΛΕΞΑΝΔΡΟΥ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLOCOMOTION MARINE LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΤΖΗΑΝΤΩΝΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΖΑΡΝΑdirector—Cyprus registry
C & M SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100