DOSSIERS / SELTICIA HOLDING LTD
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Company dossier

SELTICIA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364437 · HE364437 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
SELTICIA HOLDING LTD
DRCIP data.gov.cy
HE364437
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 113,, Floor 1,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

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

ABALON LIMITEDactiveADEONO HOLDING LTDactiveADVORES HOLDING LTDstrike_offALEMIRA HOLDING LTDactiveALVIKS INVESTMENTS LTDactiveAMIRANO INVESTMENTS LTDdissolvedAPOLLON LADIES F.C. LTDactiveARCH GLOBAL SERVICES (CYPRUS) LTDactiveARCH INVESTMENT HOLDINGS (CYPRUS) LTDdissolvedARCH UNDERWRITERS EUROPE LIMITEDdissolvedARINTO INVESTMENT GROUP LTDdissolvedAVORELIA MANAGEMENT LTDdissolvedBARBORA HOLDING LTDdissolvedBELAVERA HOLDING LTDdissolvedBERCATO TRADING LIMITEDactiveBERTINALO INVESTMENTS LTDactiveBEST MOVIE YK DISTRIBUTION LTDdissolvedBLACKSTEAD HOLDINGS LIMITEDdissolvedBOSERIO MANAGEMENT LTDactiveCANIS MAJORIS LTDdissolved

+85 more

Connections

5 links
Shared operator — likely the same administrator
ALVEREX HOLDING LTDShared officer / director · 6 share thisBEASTOR LTDShared officer / director · 6 share thisDERINOE HOLDING LTDShared officer / director · 6 share thisSUNALTEZZA CONSULTING LTDShared officer / director · 6 share thisGODIVAL LTDShared officer / director · 6 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
ΣΟΦΙΑ ΙΣΙΔΩΡΟΥ ΣΙΑΧΙΝΙΑΝdirector—Cyprus registry
ΛΙΑΝΑ ΜΑΡΑΓΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 105 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JESMIA HOLDING LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100