DOSSIERS / G.S. SWORD TRADING LIMITED
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Company dossier

G.S. SWORD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-11
KYBE ID: HE149384 · HE149384 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
G.S. SWORD TRADING LIMITED
DRCIP data.gov.cy
HE149384
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-11
DRCIP data.gov.cy
1η Απριλίου, 16,, JULIA COURT, Floor 1, Flat 101,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.C.E. AIRCON LIMITEDdissolvedA.C.H. MULTIVISION ADVERTISING COMPANY LIMITEDdissolvedADNANA LIMITEDdissolvedA.J. HALL ENTERPRISES LIMITEDdissolvedDESIGN STUDIO SPECIAL LINE S.W.E. LIMITEDdissolvedESMA CATERING LIMITEDdissolvedESMA DISTRIBUTION LIMITEDdissolvedG.A.A.P. DEVELOPERS LIMITEDdissolvedG.D. UNDERWATER EXPLORES DIVING CENTER LIMITEDdissolvedH. MORSS ESTATES LIMITEDstrike_offIKARIA MANAGEMENT LIMITEDdissolvedIOANNIS MICHAEL ENTERPRISES LTDdissolvedJUDE GRAINGER SUPPORT SERVICES LIMITEDdissolvedK.L.TH. VENERA HOLDINGS LIMITEDdissolvedL & V NIGHT CLUBBING LIMITEDdissolvedM. & K. PAPHOS DREAM DEVELOPERS LIMITEDstrike_offPAMELAS JEWELLERY LIMITEDstrike_offPHILIPPOS AGATHOCLEOUS DEVELOPER LIMITEDstrike_offP.V. CAPRINI DEVELOPERS LIMITEDstrike_offRISE CORRECTIONAL COUNSELING AND PREVENTIONactive

+6 more

Connections

12 links
Shared operator — likely the same administrator
PAMELAS JEWELLERY LIMITEDShared officer / director · 6 share thisEL.SH. ANAGENISIS LIMITEDShared officer / director · 6 share thisSPENCER KISSOS CONSULTING LTDShared officer / director · 6 share thisSSDT ISCHIROS LTDShared officer / director · 6 share thisSHEPHERD KISSOS CONSULTING LTDShared officer / director · 6 share thisARICENNIA INVESTMENTS LTDShared officer / director · 8 share thisGALLINAT SERVICES LTDShared officer / director · 8 share thisBJJ WIND TURBINES (CYPRUS) LIMITEDShared officer / director · 8 share thisRAYS OF LIGHT INVESTMENTS LIMITEDShared officer / director · 8 share thisRAYS OF LIGHT LIMITEDShared officer / director · 8 share thisLAMDA MEGA SECRETARIAL LIMITEDShared officer / director · 8 share thisAUBRIETIA 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
SPENCER SHEPHERDdirector—Cyprus registry
ΦΕΙΔΙΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100