DOSSIERS / SELIPIONOUI LIMITED
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Company dossier

SELIPIONOUI LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-31
KYBE ID: HE390524 · HE390524 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SELIPIONOUI LIMITED
DRCIP data.gov.cy
HE390524
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-31
DRCIP data.gov.cy
1 Απριλίου, 71,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΛΟΥ.ΜΑ & ΑΔΕΛΦΟΙ ΤΟΥΡΙΣΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.A.K. VERMELHO PRANCHA LTDShared officer / director · 6 share thisG.A.K. ROUGE PLANCHE LTDShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ Α. ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG.A.K. ROSSO PLANK LTDShared officer / director · 6 share thisMAVRIKIOS M. TRADING LTDShared officer / director · 9 share thisΜ.Σ. & Μ.Μ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΑΥΡΙΚΙΟΣ & ΜΑΡΙΑ ΜΑΥΡΟΥΔΗ ΕΠΙΧΕΙΡΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG.M.Z. DEVELOPERS LIMITEDShared 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
ΜΑΥΡΙΚΙΟΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100