KYBE — See who's really behind any company

Company dossier

SELCOTE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-25
KYBE ID: HE148784 · HE148784 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSELCOTE CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE148784

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-25

DRCIP data.gov.cy

Registered addressΕρυμάνθου, 1,, Καιμακλί, 1026, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

KENTFIELD TRADING LIMITEDdissolved PEFISCO INVESTMENT LIMITEDdissolved SUNOLT VENTURES LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

SAAF LIMITEDShared officer / director · 3 share this KENTFIELD TRADING LIMITEDShared registered address · 3 share this SUNOLT VENTURES LIMITEDShared registered address · 3 share this ANTONIADES SUPERMARKET 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
ΣΤΑΥΡΟΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
INTER JURA CY (SERVICES) LIMITED	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