DOSSIERS / SELMORO FINANCE LIMITED
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Company dossier

SELMORO FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-15
KYBE ID: HE187142 · HE187142 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SELMORO FINANCE LIMITED
DRCIP data.gov.cy
HE187142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-15
DRCIP data.gov.cy
Μακαρίου, 25,, CONSTANDINOS BUILDING, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANELBURG CONSULTANTS LIMITEDdissolvedARNWELL ENTERPRISES LIMITEDdissolvedBEFELOR CONSULTANTS LIMITEDdissolvedCHRISTEX ENTERPRISES LIMITEDdissolvedCLOVERNFORD TRADING LIMITEDdissolvedDELTA SK HOLDING LIMITEDdissolvedEAGLESEE TRADING LIMITEDdissolvedENEDROL FINANCE LIMITEDdissolvedMILLERHILL HOLDINGS LIMITEDdissolvedRENWOODEN INVESTMENTS LIMITEDdissolvedSACKLER TRADING LIMITEDdissolvedSANDBURG HOLDINGS LIMITEDdissolvedSONILTA GROUP LIMITEDdissolvedSTARMELOR CONSULTING LIMITEDdissolvedVINDEREM HOLDINGS LIMITEDdissolvedWATKINO INVESTMENTS LIMITEDdissolvedΨΗΣΤΑΡΙΑ ΣΤΑΦΑΛΚΙΝΟΟΣactive

People with significant control

2 people
NameRoleFromSource
YELIZAVETA DRYOMINAdirector—Cyprus registry
YELIZAVETA DRYOMINAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENEDROL FINANCE LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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