DOSSIERS / SWIFTBILL LIMITED
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Company dossier

SWIFTBILL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-04
KYBE ID: HE138783 · HE138783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SWIFTBILL LIMITED
DRCIP data.gov.cy
HE138783
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-04
DRCIP data.gov.cy
Ονησίλου, 4,, LORDOS KANTARA VILLAGE,BLK A4, Flat 6,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PAYEX LIMITEDShared registered address · 3 share thisSENIGMA TRADING LIMITEDShared registered address · 3 share thisEAST WEST PARTNERSHIP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSENIGMA TRADING LIMITEDShared officer / director · 4 share thisKORTROS DEVELOPMENT LIMITEDShared officer / director · 8 share thisVELVET JETS LIMITEDShared officer / director · 8 share thisONECHANCE INVESTMENTS LIMITEDShared officer / director · 8 share thisRME MANAGEMENT LIMITEDShared officer / director · 8 share thisTEGLI HOLDINGS LIMITEDShared officer / director · 8 share thisBLINK INVESTMENTS LIMITEDShared officer / director · 8 share thisPAYEX 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
VADIM MAKARENKOdirector—Cyprus registry
ANNA PETLYAKOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100