KYBE — See who's really behind any company

Company dossier

SELKAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-06
KYBE ID: HE115874 · HE115874 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSELKAR TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE115874

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-11-06

DRCIP data.gov.cy

Registered addressΕρεσσού, 1,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ASHFREE LTDdissolved CY.PRO CONSULTANTS LIMITEDdissolved GRANDWAVE SHIP MANAGEMENT LTDdissolved PEOPLEPRINT LIMITEDdissolved PROSERVUSactive SCARLETHURST TRADING LIMITEDdissolved SOFTK LIMITEDstrike_off SUNS OIL INVESTMENTS LTDdissolved TELEFORUM LTDdissolved T.H.G.L. TRANSPORT HOLDING GROUP LTDstrike_off TOTAL SOLAR SOLUTIONS LTDdissolved TS AVTOLOGISTICA LIMITEDdissolved T.S. EXPERT LOGISTICS LIMITEDstrike_off VNS NEOSAT LTDdissolved WDS LIMITEDdissolved ZELLIN SERVICES LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

CERTIS CAPITAL GROUP LTDShared officer / director · 3 share this SOFTK LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΦΕΝΤΟΡ ΛΑΒΡΙΚΩΒ	director	—	Cyprus registry
FORTUNIOUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100