KYBE — See who's really behind any company

Company dossier

T.T. SELENITE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-25
KYBE ID: HE470328 · HE470328 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameT.T. SELENITE INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE470328

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-01-25

DRCIP data.gov.cy

Registered addressΑνθέμιδος, 5,, PANTHEA COURT, Flat 12,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

G. P. CYPRUS SPORT SERVICES LIMITEDdissolved PANTHEASIS INVESTMENTS LTDactive PHP LAB LIMITEDstrike_off TRYMAN LIMITEDactive TT MOONSTONE INVESTMENTS LTDactive T.T. THEMELIOS LITHOS DEVELOPMENTS LTDstrike_off Y & S WEBIT SOLUTIONSactive Τ.Τ. THEMELIOS LITHOS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

TRYMAN LIMITEDShared registered address · 4 share this T.T. THEMELIOS LITHOS DEVELOPMENTS LTDShared registered address · 4 share this PANTHEASIS INVESTMENTS LTDShared registered address · 4 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

Name	Role	From	Source
ΤΡΥΦΩΝ ΤΡΥΦΩΝΟΣ	director	—	Cyprus registry
ΤΡΥΦΩΝ ΤΡΥΦΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100