DOSSIERS / SELIKSA HOLDINGS LTD
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Company dossier

SELIKSA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-21
KYBE ID: HE345421 · HE345421 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SELIKSA HOLDINGS LTD
DRCIP data.gov.cy
HE345421
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-21
DRCIP data.gov.cy
Κινύρα, 1,, KINYRAS TOWER, Floor 3,, 'Αγιος Ανδρέας, 1102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

A.A. SIM4U (HOLDING) LTDactiveA.A. SIM4U LTDstrike_offABEONE COMMUNICATIONS LIMITEDdissolvedADVISACO LIMITEDactiveAPEXTECH LTDactiveARROWHEAD DIVERSIFIED TECHNOLOGIES LIMITEDactiveASTROTECH LTDactiveAUROQUANTIS MEDIA LTDactiveBA.KA CONSULTING LTDdissolvedBALTIKSA LTDstrike_offBIOSYNTHESIS TECH RESEARCH LTDstrike_offCAPACIOUS ENTERPRISES LIMITEDstrike_offCAPS CYPRUS ASSOCIATES AC LIMITEDactiveCREATIO EMEA LTDactiveCREATIO GLOBAL LTDactiveCREATIO HOLDING LTDdissolvedCREATIO SOFTWARE VENTURE LTDdissolvedDATA TORQUE EMEA LTDactiveDIGISILO LIMITEDdissolvedEMBERTECH LTDactive

+42 more

People with significant control

1 people
NameRoleFromSource
JURIJUS SEMASKAdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100