DOSSIERS / SELIMOR INVESTMENTS LIMITED
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Company dossier

SELIMOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-21
KYBE ID: HE439526 · HE439526 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SELIMOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE439526
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-21
DRCIP data.gov.cy
Πλουτάρχου, 4,, MARINA COURT, Flat 103,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
OSFORD LIMITEDShared officer / director · 4 share thisYELLOW PERCH ENTERPRISES LIMITEDShared officer / director · 4 share thisKASETICO TRADING LIMITEDShared officer / director · 4 share thisGOZOVO INVESTMENT LTDShared officer / director · 12 share thisPOLEAMOR HOLDINGS LIMITEDShared officer / director · 12 share thisOSA CORP LIMITEDShared officer / director · 12 share thisAPATE HOLDING LIMITEDShared officer / director · 12 share thisGRANVIACO ENTERPRISES LIMITEDShared officer / director · 12 share thisAPELSINO HOLDINGS LIMITEDShared officer / director · 12 share thisDABALONCO ENTERPRISES LIMITEDShared officer / director · 12 share thisB.O.L. BLUEPAGE ONLINE LIMITEDShared officer / director · 12 share thisPEICOCO 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
ΙΓΚΟΡ ΑΝΤΡΙΑΝΟΒdirector—Cyprus registry
ΓΚΟΥΛΝΑΡΑ ΖΙΑΝΤΕΤΝΤΙΝΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOXLAND INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100