DOSSIERS / TERRA SERGHIO
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Partnership dossier

TERRA SERGHIO

CYPRUS · PARTNERSHIP · INCORPORATED 2016-07-18
KYBE ID: S12567 · S12567 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TERRA SERGHIO
DRCIP data.gov.cy
S12567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2016-07-18
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 38,, ΑΛΕΧΑΝΤΡΑ ΚΩΡΤ, Floor 2, Flat 202,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.S. GLASS PRODUCTS (CYPRUS)Shared officer / director · 7 share thisΕΜΣΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPINE HILL ESTATES LIMITEDShared officer / director · 7 share thisCORNELIA FASHIONS LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΣΕΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPETUNDA HOLDINGS 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΕΡΓΙΟΥpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΣΕΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100