DOSSIERS / SWIFTPLAN LIMITED
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Company dossier

SWIFTPLAN LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-19
KYBE ID: AE1047 · AE1047 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
SWIFTPLAN LIMITED
DRCIP data.gov.cy
AE1047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1999-05-19
DRCIP data.gov.cy
Kennedy, 8,, ATHIENIDES BUILDING, Floor 4, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ABENTA ENTERPRISES LIMITEDdissolvedA & G LEGEN (OVERSEAS) LIMITEDdissolvedALTHIN HOLDING LIMITEDdissolvedALTINA MARITIME LIMITEDdissolvedATROMI HOLDINGS LIMITEDdissolvedBEKAMEL ENTERPRISES LIMITEDdissolvedBRUNT HOLDINGS LIMITEDdissolvedCAPRANTA LIMITEDdissolvedC W J SERVICES (OVERSEAS) LIMITEDdissolvedDEMA AVIATION LIMITEDdissolvedDIAMLEMOS TRADING LIMITEDdissolvedEASYBROKER.COM LIMITEDdissolvedELMARKANA LIMITEDdissolvedELPIDORE HOLDINGS LIMITEDdissolvedF.E.K. MARINETECHNICO LIMITEDdissolvedFONTBERRY LIMITEDdissolvedFRASSI ENTERPRISES LIMITEDdissolvedGAVINEXE FINANCE LIMITEDdissolvedGE.SA.CO. PROPERTIES LIMITEDdissolvedGROM ENGINEERING LIMITEDdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
DIAGORAS (SECRETARIAL) LIMITEDauthorised—Cyprus registry
ΤΑΤΙΑΝΑ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
PROTASYS MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100