DOSSIERS / SELWAY TECHNOLOGIES LIMITED
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Company dossier

SELWAY TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-30
KYBE ID: HE200824 · HE200824 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SELWAY TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE200824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-30
DRCIP data.gov.cy
Θεσσαλονίκης,, NIKOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
BRIGHTSEA TRADING LIMITEDdissolvedCHORLEYWOOD INVESTMENTS LIMITEDdissolvedCONSENT HOLDINGS LIMITEDstrike_offCROWN (CYPRUS) LIMITEDdissolvedDOVALE LIMITEDdissolvedELANDIA HOLDINGS LIMITEDdissolvedELMWORTH INVESTMENTS LIMITEDdissolvedEURASIAN WATER SUPPLY MANAGEMENT LIMITEDdissolvedGIACINTOCO HOLDINGS LIMITEDdissolvedHACKLEY INVESTMENTS LIMITEDactiveHARARIS HOLDINGS LIMITEDdissolvedHUDA HOLDINGS LIMITEDdissolvedJAITAI HOLDINGS LIMITEDdissolvedJUPITER WELLS HOLDINGS LTDdissolvedKIRDFORD HOLDINGS LIMITEDdissolvedMAKROCAP INVESTMENTS LIMITEDdissolvedNORWAY STEEL EU LIMITEDdissolvedOMITRON INVESTMENTS LIMITEDdissolvedOSTRELLA LIMITEDactiveSETHU MARITIME LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100