DOSSIERS / S.E.L. TRADING LIMITED
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Company dossier

S.E.L. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-19
KYBE ID: HE105741 · HE105741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.E.L. TRADING LIMITED
DRCIP data.gov.cy
HE105741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-19
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου, 1,, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E & G LOUCAIDES ARCHITECTS LIMITEDShared officer / director · 4 share thisELESTA INVESTMENTS LIMITEDShared officer / director · 4 share thisHACIENDA ENTERTAINMENT LTDShared officer / director · 4 share thisΑΚΙΝΗΤΑ ΛΟΥΚΑΪΔΗShared officer / director · 4 share thisCHRYSOLAKHOURNA ESTATES CO. LIMITEDShared officer / director · 4 share thisΕ & G LOUCAIDES & COShared officer / director · 4 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

4 people
NameRoleFromSource
ΔΩΡΟΣ ΣΤ. ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΟΥΚΑΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΛΟΥΚΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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