DOSSIERS / SELENDO LTD
← SearchExport PDF
Company dossier

SELENDO LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-24
KYBE ID: HE384318 · HE384318 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
SELENDO LTD
DRCIP data.gov.cy
HE384318
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-24
DRCIP data.gov.cy
Αρχαγγέλου, 48,, Floor 1,, Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADPACI LIMITEDdissolvedAG AGRO-FIN INVESTMENTS LTDstrike_offAUTOSTACK INVESTMENT PTY LIMITEDdissolvedCAP OFFICE SERVICES LIMITEDactiveCHRYSALISSERVE MANAGEMENTactiveCOZYBEAN LTDactiveHARVEST OF CYPRUS LTDactiveH.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITEDdissolvedINS INTRASEED LTDactiveINVAGORA LTDdissolvedJCL JEAN COUNDOURIS LEGACY LTDactiveKF SALT LTDactiveLOVILINE LIMITEDdissolvedLUMINAR LIMITEDactiveLYOMEDICAL LTDactiveMALERONA LIMITEDactiveMARVICAP LIMITEDstrike_offMEDITECH LTDstrike_offMEXD CAPITAL LTDactiveMEXD GROUP CONSULTANCY LTDactive

+18 more

Connections

12 links
Shared operator — likely the same administrator
ΧΡΥΣΟΧΟΕΙΟΝ "Η ΝΕΑ ΕΥΡΩΠΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisMOUNTIS BROTHERS LIMITEDShared officer / director · 6 share thisG & D LASER CO LIMITEDShared officer / director · 6 share thisΜΕΜΤΣΙΑΣ ΜΕΤΑΦΟΡΕΣ ΤΟ ΜΕΤΣΟΒΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΤΡΙΚΙΟΣ ΚΑΙ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCHRYSALISSERVE MANAGEMENTShared registered address · 8 share thisLOVILINE LIMITEDShared registered address · 8 share thisSBEREZHENIYA AND INVESTICII MANAGEMENT LIMITEDShared registered address · 8 share thisNUBERIO LTDShared registered address · 8 share thisREANDA CYPRUS LIMITEDShared registered address · 8 share thisADPACI LIMITEDShared registered address · 8 share thisONNAVIS GLOBAL MARITIME LOGISTICS NETWORK LTDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΜΟΥΝΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΟΥΝΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100