DOSSIERS / SELECOM DEVELOPMENT LIMITED
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Company dossier

SELECOM DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-03
KYBE ID: HE106962 · HE106962 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SELECOM DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE106962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-03
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 3, Flat 303,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

14 links
Shared operator — likely the same administrator
G. C. ELIADES TRADING LIMITEDShared officer / director · 5 share thisCONAL LIMITEDShared officer / director · 5 share thisR. S. P. HI-TEC (NICOSIA) LIMITEDShared registered address · 6 share thisECOFUEL LUBS LIMITEDShared registered address · 6 share thisCGS BUSINESS ADVISORS LIMITEDShared registered address · 6 share thisSAVVA FRANGOUS & ASSOCIATES LIMITEDShared registered address · 6 share thisC.G.S. MANAGEMENT LIMITEDShared registered address · 6 share thisA. PHOTIADES ELECTRICAL INSTALLATIONS & SON LIMITEDShared officer / director · 8 share thisMALGOSIA TRADING LIMITEDShared officer / director · 8 share thisSQ GENERAL TRADING AND CONSULTING LIMITEDShared officer / director · 8 share thisBRATINA LIMITEDShared officer / director · 8 share thisMARELDA TRADING LIMITEDShared officer / director · 8 share thisSALODER LIMITEDShared officer / director · 8 share thisMP DIALOGUE CENTER OF THERAPYShared officer / director · 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

3 people
NameRoleFromSource
ΓΙΟΛΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
ΓΙΟΛΑ ΗΛΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100