DOSSIERS / SELDEPA HOLDINGS LIMITED
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Company dossier

SELDEPA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-24
KYBE ID: HE89135 · HE89135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SELDEPA HOLDINGS LIMITED
DRCIP data.gov.cy
HE89135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-24
DRCIP data.gov.cy
Βασ. Φρειδερίκης, 33,, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELLA ROSES S.R.L.Shared officer / director · 2 share thisSARELS INT LIMITEDShared officer / director · 5 share thisSARELS E.P.C.M LTDShared officer / director · 5 share thisNELIPO PROPERTIES LIMITEDShared officer / director · 5 share thisSARKING LIMITEDShared officer / director · 5 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
NameRoleFromSource
ROZY SARKISdirector—Cyprus registry
ΙΩΣΗΦΙΝΑ ΣΚΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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