DOSSIERS / SEREALIS TRADING & HOLDING LIMITED
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Company dossier

SEREALIS TRADING & HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99490 · HE99490 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SEREALIS TRADING & HOLDING LIMITED
DRCIP data.gov.cy
HE99490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Ευανθούς, 2-4,, Flat 101,, 1701, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
CINART HOLDING & TRADING LIMITEDShared registered address · 4 share thisTALANTON TRADING LIMITEDShared registered address · 4 share thisNOBILIUM BUILDING HOLDING AND TRADING LIMITEDShared registered address · 4 share thisVIBRACON LIMITEDShared officer / director · 8 share thisDELIN HOLDINGS & TRADING LIMITEDShared officer / director · 8 share thisVISCOTEC HOLDING & TRADING LIMITEDShared officer / director · 8 share thisCLEARPORT TRADING & INVESTMENTS LIMITEDShared officer / director · 8 share thisVISCOTEC MOTION LIMITEDShared officer / director · 8 share thisELSORA LIMITEDShared officer / director · 8 share thisVISCOTEC PRODUCTION HOLDINGS & TRADING LIMITEDShared officer / director · 8 share thisKRAVELL HOLDING LIMITEDShared officer / director · 12 share thisOPEN PLAN DEVELOPMENTS LIMITEDShared officer / director · 12 share thisATHOLL HOLDING LIMITEDShared officer / director · 12 share thisGEOMANDIS LIMITEDShared officer / director · 12 share thisFULLWAY HOLDING LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE99490/network.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΣΧΟΣdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΚΟΙΛΙΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELIN HOLDINGS & TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100