SELMINA INVESTMENTS LIMITED
Active
HE403447Company (HE)
Key facts
- Registration no.
- HE403447
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 24 October 2019
- Registered address
- Σιαφή, 1, PORTO BELLO, Flat 401, 3042, Λεμεσός, Κύπρος
Officers3
NameRole
IGOR LYCHAGOVDirector · Διευθυντής
PETR VALOVDirector · Διευθυντής
K.P.E SECRETARIAL SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies6
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
EXNESS GROUP HOLDING LTDHE453194
1 shared officer · ΠΕΤΡ ΒΑΛΟΒActive
EXNESS PAYMENTS LIMITEDHE332907
1 shared officer · IGOR LYCHAGOVStruck off
MARCHAND HOLDING LIMITEDHE436770
1 shared officer · ΠΕΤΡ ΒΑΛΟΒActive
MARREN SHIPPING LTDHE382121
1 shared officer · ΠΕΤΡ ΒΑΛΟΒActive
RAMARINO INVESTMENTS LTDHE448252
1 shared officer · ΠΕΤΡ ΒΑΛΟΒActive
TECHISLAND LTDHE425766
1 shared officer · PETR VALOVActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.