DOSSIERS / ΕΜΣΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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ΕΜΣΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-07-23
KYBE ID: HE80434 · HE80434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΕΜΣΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE80434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 19,, Ξυλοτύμβου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TERRA SERGHIOShared officer / director · 7 share thisCORNELIA FASHIONS LIMITEDShared officer / director · 7 share thisPINE HILL ESTATES LIMITEDShared officer / director · 7 share thisA.S. GLASS PRODUCTS (CYPRUS)Shared officer / director · 7 share thisPETUNDA HOLDINGS LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΣΕΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisD.G.E. INVESTMENTS LIMITEDShared officer / director · 9 share thisALESTOS LIMITEDShared officer / director · 9 share thisI.K. SERGIOU METAL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisE.K. GARDEN DESIGN SOLUTIONS LTDShared officer / director · 9 share thisLOBINCO TYRES LTDShared officer / director · 9 share thisD.G.E. HOLDING LIMITEDShared officer / director · 9 share thisPM SELECT LIMITEDShared officer / director · 9 share thisALESTOS INVESTMENTS LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100