DOSSIERS / SELMIC HOLDINGS LIMITED
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Company dossier

SELMIC HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-02-07
KYBE ID: HE487722 · HE487722 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SELMIC HOLDINGS LIMITED
DRCIP data.gov.cy
HE487722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-07
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DORMA BUSINESS CONSULTANTS LTDstrike_offALNAZ LIMITEDactiveALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPELAIT LTDactiveAPOLLO WINDSPINNER LTDactiveAP PANAMARINE LTDstrike_offAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBICOUS LTDactiveBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_off

+133 more

Connections

8 links
Shared operator — likely the same administrator
D.P.S. FARM LIMITEDShared officer / director · 9 share thisJONIQUE LIMITEDShared officer / director · 9 share thisΚΑΒΑ ΠΟΤΩΝ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΧΡ. ΣΟΦΟΚΛΕΟΥΣ ΞΗΡΟΙ ΚΑΡΠΟΙShared officer / director · 9 share thisCHRIS LASER FORMS LTDShared officer / director · 9 share thisCHR & ACH GARAZ LIMITEDShared officer / director · 9 share thisDITRONIC LIMITEDShared officer / director · 9 share thisULTRONIC LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ-ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIANTHOS HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100