DOSSIERS / SWAN AUTOMOBILE MANUFACTURERS LIMITED
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Company dossier

SWAN AUTOMOBILE MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-04-27
KYBE ID: HE10992 · HE10992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SWAN AUTOMOBILE MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE10992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-04-27
DRCIP data.gov.cy
Δωδεκανήσου, 10,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.P. KARAYIANNIS CO. LIMITEDShared officer / director · 2 share thisΚΤΗΜΑΤΙΚΗ ΝΕΣΤΩΡ ΛΙΜΙΤΕΔShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΛΕΜΕΣΟΥ (Ε.Α.Λ.) ΛΙΜΙΤΕΔShared officer / director · 3 share thisEAL TOURS LIMITEDShared officer / director · 3 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Π. ΚΑΡΑΓΙΑΝΝΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Ν. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ Ν. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΕΔΗ Ε. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ Ν. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Ν. ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100