DOSSIERS / SWS PARTNER LIMITED
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Company dossier

SWS PARTNER LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-09
KYBE ID: AE2676 · AE2676 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SWS PARTNER LIMITED
DRCIP data.gov.cy
AE2676
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-01-09
DRCIP data.gov.cy
Καλοψίδας, 3,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
BIKELENA ENTERPRISES LTDdissolvedBSS BELSTROYSERVICE LTDdissolvedBTLC LTDdissolvedCENARIA TRADING LTDdissolvedDALCYOIL MEDITERRANEAN LIMITEDdissolvedDARSTON HOLDINGS LIMITEDdissolvedDELO FOOTBALL AGENCY LIMITEDdissolvedFOCS TECHNOLOGY LTDstrike_offINTERBUNKER DEVELOPMENT LTDdissolvedJAGGART TRADING LIMITEDdissolvedKIPTEX LTDstrike_offKOLLER SERVICES LIMITEDdissolvedLE BANGOLOR LTDdissolvedLEGRANO CO LTDdissolvedMAGNIFICA LIMITEDdissolvedMALAB ENTERPRISES LIMITEDdissolvedMANTELIAN HOLDINGS LTDdissolvedMERCIBAVE HOLDINGS LIMITEDdissolvedRAILTRANSSCO LTDdissolvedRESTLESS ERGO LTDdissolved

+12 more

Connections

7 links
Shared operator — likely the same administrator
VIMANE LIMITEDShared officer / director · 8 share thisASTRO - CAR ACCESSORIES & SPARE PARTS CO. LIMITEDShared officer / director · 8 share thisG & N DIESEL SERVICES LIMITEDShared officer / director · 8 share thisASTRO AUTOMOBILE PARTS ENTERPRISES LIMITEDShared officer / director · 8 share thisT.H.N.G. GERMAN AUTOMOTIVE SUPPLIERS LIMITEDShared officer / director · 8 share thisBAKOShared officer / director · 8 share thisΧΡΥΣΟΧΟΕΙΟΝ ΛΟΙΖΟΣ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
LIUDMILA PIPINauthorised—Cyprus registry
GENNADY SKIDANOVdirector—Cyprus registry
SIARHEI DALCHANINdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
JORDAN COSEC LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100