DOSSIERS / S.E.L. VALUE DEVELOPERS LIMITED
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Company dossier

S.E.L. VALUE DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-26
KYBE ID: HE141565 · HE141565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
S.E.L. VALUE DEVELOPERS LIMITED
DRCIP data.gov.cy
HE141565
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-26
DRCIP data.gov.cy
Λουκή Ακρίτα, 14,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.P.S.E TRANSPORT LIMITEDShared officer / director · 5 share thisS.P.S.E TSIMENTOTEHNIKI LIMITEDShared officer / director · 5 share thisΖ.Σ. ΤΣΙΜΕΝΤΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 5 share thisΣ.Κ.Μ. ΤΣΙΜΕΝΤΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΣΤΕΛΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΕΚΚΟΥΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100