DOSSIERS / SELITO LΙΜΙTΕD
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Company dossier

SELITO LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-06-28
KYBE ID: HE232653 · HE232653 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
SELITO LΙΜΙTΕD
DRCIP data.gov.cy
HE232653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-28
DRCIP data.gov.cy
Διγενή Ακρίτα, 8,, Floor 3, Flat 303,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACQUIFER LTDdissolvedADUT LIMITEDdissolvedADVERTIA LTDactiveAE37 HOLDINGS LIMITEDactiveAE - AGROEXIM LIMITEDactiveAGAOGLU LIMITEDdissolvedAIC ADA INVEST AND CONSULTING LTDstrike_offALEATRICIS LTDdissolvedALEUTIAN LIMITEDdissolvedALIGUSTA LTDdissolvedALIMPEXUS LIMITEDdissolvedALMEDENA HOLDINGS LIMITEDdissolvedALMIX LIMITEDdissolvedALP TECHNO CONSULTING LIMITEDdissolvedALYCIDON LIMITEDdissolvedALYDAR TRADING LIMITEDdissolvedAMB ENTERPRISES LIMITEDdissolvedAML - ALEXIA MANAGEMENT LIMITEDdissolvedANABIX LTDdissolvedANTRAVINA LIMITEDdissolved

+332 more

Connections

15 links
Shared operator — likely the same administrator
EDENPARK HOLDINGS LIMITEDShared officer / director · 6 share thisSORADIAN HOLDINGS LIMITEDShared officer / director · 6 share thisPEFTERSONA LIMITEDShared officer / director · 6 share thisTOP1 LTDShared officer / director · 6 share thisRETI 3D LTDShared officer / director · 6 share thisYIAKOUMI & PARTNERS LIMITEDShared officer / director · 11 share thisEGGO HOLDING LTDShared officer / director · 11 share thisY&P AUDIT LTDShared officer / director · 11 share thisΑΚΙΝΗΤΑ ΣΩΤΗΡΙΟΥ - ΓΙΑΚΟΥΜΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHAPPY STREET'S DISCO LIMITEDShared officer / director · 11 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΚΑΡΟΤΣΕΡΗΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisROSTRON ENTERPRISES LIMITEDShared officer / director · 11 share thisA.A. NAIL STORYShared officer / director · 11 share thisPELELIU FINANCE LTDShared officer / director · 11 share thisΣΧΟΛΗ ΧΟΡΟΥ ΑΝΤΑΜΑ ΛΤΔShared officer / director · 11 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

4 people
NameRoleFromSource
SERGEY FEDYUSHCHENKOdirector—Cyprus registry
ΑΝΤΡΗ ΑΒΡΑΑΜdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΡΑΚΟΥdirector—Cyprus registry
OFFCY SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100