DOSSIERS / SELDTHORN PRIVATE EQUITY LIMITED
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Company dossier

SELDTHORN PRIVATE EQUITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-26
KYBE ID: HE330001 · HE330001 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SELDTHORN PRIVATE EQUITY LIMITED
DRCIP data.gov.cy
HE330001
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-26
DRCIP data.gov.cy
Σπύρου Κυπριανού & 1 Οκτωβρίου, 1,, VASHIOTIS KALANDE OFFICES, Flat 3-5,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SASARE HOLDINGS LIMITEDShared officer / director · 11 share thisOPAVA LIMITEDShared officer / director · 11 share thisBCS GLOBAL MARKETS HOLDING LTDShared officer / director · 11 share thisVLADIVO HOLDINGS LIMITEDShared officer / director · 11 share thisROUTA LUXURY SERVICES LTDShared officer / director · 11 share thisFG BCS LTDShared officer / director · 11 share thisBCS PRIME BROKERAGE LIMITEDShared officer / director · 11 share thisDANOFE TRADING LIMITEDShared officer / director · 11 share thisALMAREA LIMITEDShared officer / director · 11 share thisGRAOVA LIMITEDShared 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

2 people
NameRoleFromSource
ALEXEY ANNENKOVdirector—Cyprus registry
A.M.K. TRUSTEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100