DOSSIERS / SELMINA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

SELMINA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-24
KYBE ID: HE403447 · HE403447 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SELMINA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE403447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-24
DRCIP data.gov.cy
Σιαφή, 1,, PORTO BELLO, Flat 401,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. GEORGIADES STORES LIMITEDactiveAMARY PROPERTIES LIMITEDactiveA & NN EQUITIES LIMITEDdissolvedA & NN PROPERTIES LIMITEDdissolvedART PARK INVESTMENTS LIMITEDactiveA.S. FORTRADING LIMITEDstrike_offBERLANDA INVEST LIMITEDdissolvedBINARINIdissolvedBINARINOdissolvedBIRYCONIO LIMITEDactiveBIRYCON LIMITEDactiveCAININO INVESTMENTS LIMITEDactiveDALORAN HOLDING LTDactiveECUNALAND PROPERTIES LIMITEDstrike_offEDILIA PROPERTIES LIMITEDactiveELFENTINI LIMITEDactiveE.S.D. ALLFREIGHT TERMINAL LTDactiveEXNESS (CY) LTDactiveEXNESS GLOBAL LIMITEDstrike_offEXNESS HOLDINGS CY LIMITEDactive

+78 more

Connections

7 links
Shared operator — likely the same administrator
EXNESS MANAGEMENT LTDShared officer / director · 3 share thisEXNESS PAYMENTS LIMITEDShared officer / director · 3 share thisRAMARINO INVESTMENTS LTDShared officer / director · 7 share thisMARCHAND HOLDING LIMITEDShared officer / director · 7 share thisTECHISLAND LTDShared officer / director · 7 share thisMARREN SHIPPING LTDShared officer / director · 7 share thisEXNESS GROUP 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

3 people
NameRoleFromSource
IGOR LYCHAGOVdirector—Cyprus registry
PETR VALOVdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100