DOSSIERS / SELECT ENTERPRISES CYPRUS LTD
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Company dossier

SELECT ENTERPRISES CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-02
KYBE ID: HE439887 · HE439887 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
SELECT ENTERPRISES CYPRUS LTD
DRCIP data.gov.cy
HE439887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-02
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NIKOLAOU PENTADROMOS CENTER, Floor 10, Flat 1001,, BLOCK B, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BEEONE EMBROIDERY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisSUR IT MARZIPAN UNLOOSEN CUTS LTDShared registered address · 8 share thisEDEXON HOLDING LTDShared registered address · 8 share thisABIGEIUS LIMITEDShared registered address · 8 share thisTOROZO LIMITEDShared registered address · 8 share thisBROOCKNELL HOLDINGS LIMITEDShared registered address · 8 share thisLEURA HOLDING LTDShared registered address · 8 share thisHIT HUNT CONSULTING LTDShared registered address · 8 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
DENYS VELYCHKOdirector—Cyprus registry
TALEAN SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

0 matched