KYBE — See who's really behind any company

Company dossier

SWIVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-29
KYBE ID: HE127476 · HE127476 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSWIVEL LIMITED

DRCIP data.gov.cy

RegistrationHE127476

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-01-29

DRCIP data.gov.cy

Registered addressΕρωτοκρίτου, 3,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100