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Company dossier

SELECT ALL ENTERPRISE LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-12
KYBE ID: HE436391 · HE436391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SELECT ALL ENTERPRISE LTD
DRCIP data.gov.cy
HE436391
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-12
DRCIP data.gov.cy
Μακράσυκας, 1,, KBC NORTH BUILDING,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
XRYMA TECHNOLOGIES PLCShared officer / director · 4 share thisINDIAN PACIFIC KINETICS LTDShared officer / director · 4 share thisNUMISMETA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisVK BENEFIT CYPRUS LIMITEDShared officer / director · 5 share thisPROBANX SOLUTIONS LTDShared officer / director · 6 share thisPROBANX HOLDINGS LTDShared officer / director · 6 share thisISX IP LTDShared officer / director · 6 share thisRED 5 SOLUTIONS LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ADA CAROLINE KARANTZISdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΝΤΖΗΣdirector—Cyprus registry
ΚΑΡΟΛΟΣ ΣΙΑΧΠΕΝΤΕΡΙΑΝdirector—Cyprus registry
ADA CAROLINE KARANTZISsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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