DOSSIERS / SELEUCUS HOLDINGS LIMITED
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Company dossier

SELEUCUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-11
KYBE ID: HE374716 · HE374716 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
SELEUCUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE374716
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-11
DRCIP data.gov.cy
Γλάδστωνος, 116,, M. KYPRIANOU HOUSE, Floor 3 & 4,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

964 total

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

3SNET LIMITEDdissolved770 KASHER TRADING LIMITEDactive8DIMENSION LIMITEDactiveA2TRADE LIMITEDstrike_offAAA TRADE LTDdissolvedAA BOX LTDstrike_offAA FINTECH BOX LTDstrike_offABDIN INVESTMENT LTDactiveABESANA LIMITEDactiveABROSA LTDactiveACMENDO INVESTMENTS LIMITEDactiveACTUALU HOLDINGS LIMITEDdissolvedACUZIO HOLDINGS LIMITEDstrike_offACYLER INVESTMENTS LIMITEDstrike_offADCAMP HOLDINGS LTDdissolvedADEVANA LTDactiveADMORY MEDIA HOLDINGS LIMITEDdissolvedADORANDUS HOLDINGS LIMITEDdissolvedADRABIGANIA LIMITEDstrike_offAER CREDIT HOLDING LIMITEDdissolved

+944 more

Connections

8 links
Shared operator — likely the same administrator
CROSSBOND CONSULTING LTDShared officer / director · 9 share thisBROSTA ENTERPRISES LIMITEDShared officer / director · 9 share thisZARANDO LIMITEDShared officer / director · 9 share thisHYPERFUSE INVESTMENTS LTDShared officer / director · 9 share thisINGERERA PROJECTS LIMITEDShared officer / director · 9 share thisASSETURA CONSULTING LIMITEDShared officer / director · 9 share thisYARAMI ENTERPRISES LIMITEDShared officer / director · 9 share thisTHE ULTIMA STRUCTURED PRODUCTS PLCShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΚΑΡΚΑΛΛΗdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 964 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100