DOSSIERS / SELKABOLTERANO TRADING LTD
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Company dossier

SELKABOLTERANO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-15
KYBE ID: HE480714 · HE480714 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SELKABOLTERANO TRADING LTD
DRCIP data.gov.cy
HE480714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-15
DRCIP data.gov.cy
Θερμοπυλών, 55,, Flat 1,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΑΤΑΛΗ ΣΠΥΡΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΣΠΥΡΟΥsecretary—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