DOSSIERS / SWAN COMPUTERS
← SearchExport PDF
Company dossier

SWAN COMPUTERS

CYPRUS · COMPANY · INCORPORATED 1989-04-12
KYBE ID: BN9141 · BN9141 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SWAN COMPUTERS
DRCIP data.gov.cy
BN9141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-04-12
DRCIP data.gov.cy
Παναγιώτη Αρτεμίδη, 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ERGODATAShared registered address · 2 share thisDATATECH BUSINESS SOLUTIONS LIMITEDShared officer / director · 10 share thisG.D.C. SYSTEMS LIMITEDShared officer / director · 10 share thisDATATECH I.T. SOLUTIONS LTDShared officer / director · 10 share thisN.A. R-LOGIN SOFTWEAR SERVICES LIMITEDShared officer / director · 10 share thisERGODATAShared officer / director · 10 share thisARECA ENGINEERING & CONSULTING LIMITEDShared officer / director · 10 share thisPROUMENO HOLDINGS LIMITEDShared officer / director · 10 share thisKENETO LIMITEDShared officer / director · 10 share thisDATAMEDIA (CYPRUS) LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΑΠΟΣΤΟΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100