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Company dossier

SELEMOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-03
KYBE ID: HE382126 · HE382126 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSELEMOR HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE382126

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-03

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 14,, ELEFTHERIOS VENIZELOS BUSINESS,, CENTRE, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ACBELL FINANCE AND LEASING LIMITEDdissolved AM. VASSILIADES & ASSOCIATES LLCstrike_off AYLA WATER LIMITEDdissolved EUBULUS LIMITEDdissolved GAVERSON HOLDINGS LIMITEDdissolved IMAT MANAGEMENT COMPANY LIMITEDdissolved MELARGONA TRADING LIMITEDdissolved NACARAT HOLDINGS LIMITEDdissolved NAULUM LIMITEDdissolved WEFENIO SERVICES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

GAVERSON HOLDINGS LIMITEDShared registered address · 4 share this AYLA WATER LIMITEDShared registered address · 4 share this NACARAT HOLDINGS LIMITEDShared 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
LEDRA DIRECTORS LIMITED	director	—	Cyprus registry
RENGTON ENTERPRISES LIMITED	director	—	Cyprus registry
LEDRA SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched