DOSSIERS / SELORES HOLDINGS LIMITED
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Company dossier

SELORES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-13
KYBE ID: HE241772 · HE241772 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SELORES HOLDINGS LIMITED
DRCIP data.gov.cy
HE241772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-13
DRCIP data.gov.cy
Κίμωνος, 58,, MORFO COURT, Floor 1, Flat 12,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LIVCHEM HOLDINGS LTDShared registered address · 4 share thisLYTHOM PRESTIGE PROPERTIES LTDShared registered address · 4 share thisS.G. CZECH TRADE HOUSE LTDShared registered address · 4 share thisUTCA OUTLET LIMITEDShared officer / director · 5 share thisSLOUGH ENTERPRISES LIMITEDShared officer / director · 5 share thisD.I.C.V. LIMITEDShared officer / director · 5 share thisQ.C.I.H. LIMITEDShared 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

2 people
NameRoleFromSource
ELDAR BENAZZAdirector—Cyprus registry
ELDAR BENAZZAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100