DOSSIERS / SELILAR PROPERTIES LTD
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Company dossier

SELILAR PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-18
KYBE ID: HE340869 · HE340869 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SELILAR PROPERTIES LTD
DRCIP data.gov.cy
HE340869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-18
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

11 links
Shared operator — likely the same administrator
TANTORA PROPERTIES LTDShared officer / director · 5 share thisMELGRED PROPERTIES LTDShared officer / director · 5 share thisUNKNOWNPLAN PROPERTIES LIMITEDShared officer / director · 5 share thisKARMAZI (APPARTMENTS) LIMITEDShared officer / director · 9 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEGNATIA FINANCIAL SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisNALLORA PROPERTIES LTDShared officer / director · 9 share thisKERMIA PALACE ENTERPRISES LIMITEDShared officer / director · 9 share thisCYPRIALIFE LIMITEDShared officer / director · 9 share thisMIRODI PROPERTIES LTDShared officer / director · 9 share thisA.P. MEDITERRANEAN PROPERTY SERVICES LTDShared officer / director · 9 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
ΑΝΝΑ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΚΥΝΗΓΟΥdirector—Cyprus registry
BOC SECRETARIAL COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIRODI PROPERTIES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100