DOSSIERS / SELBURN INVESTMENTS LIMITED
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Company dossier

SELBURN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-30
KYBE ID: HE303941 · HE303941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SELBURN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE303941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-30
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 35,, 'Αγ. Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A JET AIRWAYS LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΑΝΝΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTHE BOX GROUP OF COMPANIES LIMITEDShared officer / director · 6 share thisFAIRPLACE HOLDINGS LIMITEDShared officer / director · 6 share thisSKY LINK TWENTY FOUR LTDShared officer / director · 6 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
IOANNIS KYPRIANOUdirector—Cyprus registry
ΑΚΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
IOANNIS KYPRIANOUsecretary—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