DOSSIERS / SELENE COMPUTER SYSTEMS LIMITED
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Company dossier

SELENE COMPUTER SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-01
KYBE ID: HE24611 · HE24611 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SELENE COMPUTER SYSTEMS LIMITED
DRCIP data.gov.cy
HE24611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-01
DRCIP data.gov.cy
Λεωνίδου, 9,, MARATHOVOUNIOTI BUILDING, Floor 2, Flat 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
P.D. SAFECO LIMITEDShared registered address · 2 share thisΙ. & Η. ΕΤΑΙΡΕΙΑ ΑΝΑΚΑΙΝΗΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKOTINOS PROPERTY CONSULTANTS LTDShared officer / director · 3 share thisP.D. SAFECO LIMITEDShared officer / director · 8 share thisΖΩΜΕΝΗΣ & ΛΕΟΝΤΙΟΥShared officer / director · 8 share thisM & D REAL ESTATE & DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisMETTOL COMPANY LIMITEDShared officer / director · 8 share thisMDS INVESTMENT & DEVELOPMENT LIMITEDShared officer / director · 8 share thisYIALOUSA TRAVEL & TOURS LIMITEDShared officer / director · 8 share this"CYPROTOYS & CRAFTS LIMITED"Shared officer / director · 8 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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