DOSSIERS / S.E.L CAPITAL GROUP LIMITED
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Company dossier

S.E.L CAPITAL GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-05
KYBE ID: HE399682 · HE399682 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
S.E.L CAPITAL GROUP LIMITED
DRCIP data.gov.cy
HE399682
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 98,, Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AYERSROCK INCORPORATION LIMITEDactiveCAPEMAN LIMITEDstrike_offCRONMAR OVERSEAS LIMITEDstrike_offFORAINVEST (OVERSEAS) LIMITEDdissolvedGELKA LTDdissolvedHADDENHAM HUNGARIAN HOLDINGS LIMITEDstrike_offHOMMING ENTERPRISES LIMITEDactiveJACINTANA ENTERPRISES LIMITEDdissolvedL.TRUCORP LIMITEDactiveMANRISA ENTERPRISES LIMITEDactiveMULTIPASS GLOBAL LIMITEDdissolvedMULTIPASS LIMITEDactiveMYRIADCO ENTERPRISES LIMITEDdissolvedNORMANTEN LIMITEDdissolvedPININ SERVICES LIMITEDdissolvedRONSLAND TRADING LIMITEDstrike_offSNOWLINE HOLDINGS LIMITEDactiveSTRIDERO INVESTMENTS LIMITEDactiveTRACOM LIMITEDdissolvedTWIFLEX TRADING LIMITEDdissolved

+3 more

Connections

6 links
Shared operator — likely the same administrator
BATI 2RShared officer / director · 7 share thisATPERFShared officer / director · 7 share thisBEBIOShared officer / director · 7 share thisATPERF CONSULTINGShared officer / director · 7 share thisATPERF CONSEILShared officer / director · 7 share thisPOLEXAR HOLDING LTDShared officer / director · 7 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
RACHID RABHIdirector—Cyprus registry
ΚΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100