DOSSIERS / ΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ & ΣΙΑ
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Partnership dossier

ΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1997-05-19
KYBE ID: S9801 · S9801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ & ΣΙΑ
DRCIP data.gov.cy
S9801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-05-19
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNI-MARIA BUILDING, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AREV TOURS LIMITEDdissolvedCS AUDITdissolvedFIMEX LIMITEDdissolvedF.I.P. CONSTRUCTIONS LIMITEDdissolved"MELISSA" PUB LIMITEDdissolvedM.S.P. "THE GREAT FAMILY" TRADING LIMITEDdissolvedRLPD RESORT & LEISURE PROJECT DEVELOPMENT LIMITEDdissolvedROSBULIMPEX TRADING CO LIMITEDdissolvedΑΝΔΡΕΑΣ Μ. ΛΑΙΦΗΣ ΛΙΜΙΤΕΔdissolvedΑΡΤΕΜΗΣ & ΜΗΛΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔdissolvedΘΑΛΑΣΣΙΑ ΣΠΟΡ ΤΑΣΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
ΣΕΡΑΦΕΙΜ ΚΑΙ ΣΕΡΑΦΕΙΜ ΕΛΕΓΚΤΕΣ - ΛΟΓΙΣΤΕΣShared officer / director · 5 share thisKAGMA SERVICES LIMITEDShared officer / director · 5 share thisS.B.W. MANAGEMENT AND MARKETING LIMITEDShared officer / director · 5 share thisSTRUNK ZORN COMPANY LIMITEDShared officer / director · 5 share thisFIMEX LIMITEDShared registered address · 8 share thisAREV TOURS LIMITEDShared registered address · 8 share thisRLPD RESORT & LEISURE PROJECT DEVELOPMENT LIMITEDShared registered address · 8 share thisF.I.P. CONSTRUCTIONS LIMITEDShared registered address · 8 share thisM.S.P. "THE GREAT FAMILY" TRADING LIMITEDShared registered address · 8 share thisCS AUDITShared registered address · 8 share thisROSBULIMPEX TRADING CO LIMITEDShared registered address · 8 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