DOSSIERS / SELIN
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Company dossier

SELIN

CYPRUS · COMPANY · INCORPORATED 2025-07-04
KYBE ID: BN61457 · BN61457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SELIN
DRCIP data.gov.cy
BN61457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-07-04
DRCIP data.gov.cy
ΦΑΙΑΚΩΝ, 22,, ΛΕΜΕΣΟΣ, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYL CYPRUS YACHTING LIFEShared registered address · 2 share thisAP BLOOMTRADER LTDShared officer / director · 7 share thisPOLDICA LIMITEDShared officer / director · 7 share thisCYL CYPRUS YACHTING LIFEShared officer / director · 7 share thisP.M. ARCHITECTS & DESIGNERSShared officer / director · 7 share thisAPD DESIGN SERVICES LTDShared officer / director · 7 share thisATHOS PILAVAKIS DESIGN SERVICESShared 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

1 people
NameRoleFromSource
ΑΝΘΟΥΛΛΗΣ ΠΗΛΑΒΑΚΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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