DOSSIERS / SERMEN TRADING CO. LIMITED
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SERMEN TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-11
KYBE ID: HE93101 · HE93101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SERMEN TRADING CO. LIMITED
DRCIP data.gov.cy
HE93101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-11
DRCIP data.gov.cy
Γλάδστωνος,, OASIS COURT BLOCK A, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Α. Ζ. ΚΗΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisX.M. AUTO CHOICE CENTER LIMITEDShared officer / director · 6 share thisD. V. BALTIC CONTAINERING COMPANY LIMITEDShared officer / director · 6 share thisX.M. AUTO CHOICE CENTER NO.ONE LIMITEDShared officer / director · 6 share thisΗΛΕΚΤΡΑΓΟΡΑ ΚΥΡΙΑΚΟΣ Σ. ΑΘΑΝΑΤΟΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΡΥΣΩ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Κ. ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100