DOSSIERS / SELVENNA HOLDING LIMITED
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Company dossier

SELVENNA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-12
KYBE ID: HE433167 · HE433167 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SELVENNA HOLDING LIMITED
DRCIP data.gov.cy
HE433167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-12
DRCIP data.gov.cy
Ουραλίων, 27,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TARTEX CORPORATION LTDShared officer / director · 12 share thisSANTARISO LIMITEDShared officer / director · 12 share thisIRENFO FINANCE LIMITEDShared officer / director · 12 share thisLARGIN LIMITEDShared officer / director · 12 share thisSABALDO LIMITEDShared officer / director · 12 share thisOUTRIGGER LIMITEDShared officer / director · 12 share thisNIREVIA HOLDINGS LTDShared officer / director · 12 share thisBONALEX LTDShared officer / director · 12 share thisV-PLUS PROJECT LTDShared officer / director · 12 share thisKLAZONY LTDShared officer / director · 12 share thisAVARGADO LIMITEDShared officer / director · 12 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
ΑΝΝΑ ΣΜΙΝΤ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΝΑ ΣΜΙΝΤ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100