DOSSIERS / SELEFKIA MARITIME AND TRADING LIMITED
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Company dossier

SELEFKIA MARITIME AND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-10-11
KYBE ID: HE8458 · HE8458 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SELEFKIA MARITIME AND TRADING LIMITED
DRCIP data.gov.cy
HE8458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-10-11
DRCIP data.gov.cy
Στασάνδρου, 10,, AVGOUSTA BUILDING, Flat 304A,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.F.M. TOURISM CONSULTANTS LIMITEDdissolvedBUISNETCO TELECOMMUNICATIONS LIMITEDdissolvedD.DIVINE TRADING CO. LIMITEDdissolvedDIMPLES COSMETICS CENTERactiveEBLA TRADING CO. LIMITEDdissolvedINTERMECO TRADING LIMITEDdissolvedM & A KAPODISTRIAS ENTERPRISES LIMITEDdissolvedMSE CONGRESS PLUS LIMITEDdissolvedPARTEXCO (OVERSEAS) LIMITEDdissolvedSMART TRAVELLER NETWORK LIMITEDdissolvedSTRATOUREX LIMITEDdissolvedWOOLTEX TRADING LIMITEDstrike_offΣΥΜΒΟΥΛΟΣ ΚΟΙΝΩΝΙΚΩΝ ΨΥΧΟΛΟΓΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ Α.Κ. ΡΑΦΤΗΣactive

Connections

3 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΕΝΟΣ ΚΛΗΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTROAN NUCLEAR SCAN CENTRE LIMITEDShared officer / director · 4 share thisΓ.Κ.Κ. ΓΙΑΤΡΟΙ ΤΗΣ ΚΥΠΡΟΥ ΣΤΟΝ ΚΟΣΜΟ ΛΙΜΙΤΕΔShared officer / director · 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

4 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΚΛΗΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΣΕΛΕΥΚΙΑ ΚΛΗΡΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100