KYBE — See who's really behind any company

Company dossier

SELTAEB LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317329 · HE317329 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameSELTAEB LIMITED

DRCIP data.gov.cy

RegistrationHE317329

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-31

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 59,, SAVVIDES CENTER, Flat 102,, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

IASIOS INVESTMENTS LIMITEDdissolved IDMONAS DEVELOPMENT LIMITEDdissolved MASHIMOTO TECHNOLOGIES LIMITEDstrike_off MATANUSKA HOLDINGS LIMITEDdissolved PIRSOU INVESTMENTS LIMITEDdissolved POLKOM LIMITEDdissolved RAVENSALE LIMITEDdissolved SMITHSTONE INVEST LIMITEDdissolved SYNTERRA CYPRUS LIMITEDdissolved TAIL LIFT ENTERPRISESactive TENDERTON HOLDINGS LIMITEDdissolved THRIES HOLDINGS LIMITEDdissolved TILTON ENTERPRISES LIMITEDdissolved ZANTEXO INVEST LIMITEDdissolved ZEHLOK HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TILTON ENTERPRISES LIMITEDShared registered address · 2 share this THORNSETT CUNNINGHAM HOLDINGS LIMITEDShared officer / director · 3 share this THORNSETT HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
DARREN CUNNINGHAM	director	—	Cyprus registry
GERARD CUNNINGHAM	director	—	Cyprus registry
PA.TY. SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100