DOSSIERS / SELTO INVESTMENTS LIMITED
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Company dossier

SELTO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-26
KYBE ID: HE77831 · HE77831 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
SELTO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE77831
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-26
DRCIP data.gov.cy
Μεθώνης, 5,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VOUROS ENERGY SUPPLIES LIMITEDShared registered address · 4 share thisNEW STOP CO-ORDINATIONSShared registered address · 4 share thisLEFKOTHEA PUBLISHING CO. LIMITEDShared registered address · 4 share thisO1L PRODUCTION LTDShared officer / director · 5 share thisΕΗ ΕΝΕΡΓΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisV.I. UNITED COMMERCIAL LIMITEDShared officer / director · 8 share thisV.L. GLOBAL ENVIROMENTAL (CYPRUS) LIMITEDShared officer / director · 8 share thisTHE CY-CROPS TRADERS LIMITEDShared officer / director · 8 share thisF.E. FIRST ELECTRIC CAPITAL LTDShared officer / director · 8 share thisA.J. VOUROS LIMITEDShared officer / director · 8 share thisPVCD FOODCHEM LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΒΟΥΡΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΟΥΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100