DOSSIERS / ΣΕΡΑΦΕΙΜ ΚΑΙ ΣΕΡΑΦΕΙΜ ΕΛΕΓΚΤΕΣ - ΛΟΓΙΣΤΕΣ
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Partnership dossier

ΣΕΡΑΦΕΙΜ ΚΑΙ ΣΕΡΑΦΕΙΜ ΕΛΕΓΚΤΕΣ - ΛΟΓΙΣΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1994-04-11
KYBE ID: S9298 · S9298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΣΕΡΑΦΕΙΜ ΚΑΙ ΣΕΡΑΦΕΙΜ ΕΛΕΓΚΤΕΣ - ΛΟΓΙΣΤΕΣ
DRCIP data.gov.cy
S9298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1994-04-11
DRCIP data.gov.cy
Κωνσταντίνου, 71,, Flat 11,, Καλογέρα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STRUNK ZORN COMPANY LIMITEDShared officer / director · 5 share thisS.B.W. MANAGEMENT AND MARKETING LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ & ΣΙΑShared officer / director · 5 share thisKAGMA SERVICES LIMITEDShared officer / director · 5 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
ΑΥΓΗ ΣΕΡΑΦΕΙΜpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100