DOSSIERS / SELVINO INVESTMENTS LTD
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Company dossier

SELVINO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-02
KYBE ID: HE338550 · HE338550 · 4 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SELVINO INVESTMENTS LTD
DRCIP data.gov.cy
HE338550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-02
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Floor 3, Flat 3,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total

People with significant control

3 people
NameRoleFromSource
ALEXANDER IVANOVdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirectorCyprus registry
ALEXANDER IVANOVsecretaryCyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER IVANOV (officer) matches PEP Aleksandr Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER IVANOV (officer) matches PEP Alexander Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER IVANOV (officer) matches Alexander IVANOV — Disqualified director (UK Companies House) (Central African Republic).

Risk journey — why 22?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100