KYBE — See who's really behind any company

Company dossier

C.D. SELBEST CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-04
KYBE ID: HE38097 · HE38097 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameC.D. SELBEST CO. LIMITED

DRCIP data.gov.cy

RegistrationHE38097

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-12-04

DRCIP data.gov.cy

Registered addressΘεοτόκη, 6,, 1505, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

D.P. CYPRIA LIMITEDstrike_off D.P. CYPRIA RICH SOILdissolved SERTEXPO LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

D.P. CYPRIA LIMITEDShared registered address · 4 share this SERTEXPO LIMITEDShared registered address · 4 share this D.P. CYPRIA RICH SOILShared registered address · 4 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΠΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
TASLAW SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100