KYBE — See who's really behind any company

Company dossier

SELENE ENTERTAINMENT & LEISURE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-18
KYBE ID: HE117664 · HE117664 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSELENE ENTERTAINMENT & LEISURE MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE117664

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-01-18

DRCIP data.gov.cy

Registered addressΝικολάου Νικολαίδη, 16,, TRYPHONOS BUILDING, Floor 1, Flat 101,, 8107, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΚΙΒΩΤΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

K.L.O. SECRETARIAL LTDShared officer / director · 4 share this ANDREAS & AMMAR IMPORT - EXPORT LIMITEDShared officer / director · 4 share this ΕΠΑΜΕΙΝΩΝΔΑΣ ΚΟΡΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΕΠΑΜΕΙΝΩΝΔΑΣ ΚΟΡΑΚΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100