DOSSIERS / SELECT HOLDINGS LIMITED
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Company dossier

SELECT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-28
KYBE ID: HE123368 · HE123368 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SELECT HOLDINGS LIMITED
DRCIP data.gov.cy
HE123368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-28
DRCIP data.gov.cy
Αγίου Τύχωνα, 70,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΓΑΒΡΙΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JUSTO HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100