DOSSIERS / SWEDISH LEVANT TRADING ( DISTRIBUTION) LIMITED
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Company dossier

SWEDISH LEVANT TRADING ( DISTRIBUTION) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-21
KYBE ID: HE118361 · HE118361 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SWEDISH LEVANT TRADING ( DISTRIBUTION) LIMITED
DRCIP data.gov.cy
HE118361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-21
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 1Ε,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SWEDISH LEVANT TRADING (CYPRUS) LIMITEDShared officer / director · 2 share thisUNITRON (CYPRUS) LIMITEDShared officer / director · 8 share thisSC FONDUE LIMITEDShared officer / director · 8 share thisLEVANT MERCHANT CREDIT CO. LIMITEDShared officer / director · 8 share thisBNP ENGINEERING LTDShared officer / director · 8 share thisBEXCO LIMITEDShared officer / director · 8 share thisNETVEIL LIMITEDShared 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΟΦΗ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100