DOSSIERS / SWISS TRUST HOLDINGS PUBLIC COMPANY LIMITED
← SearchExport PDF
Company dossier

SWISS TRUST HOLDINGS PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-03
KYBE ID: HE154732 · HE154732 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SWISS TRUST HOLDINGS PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE154732
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2004-12-03
DRCIP data.gov.cy
Σοφούλη, 28,, CHANTECLAIR BUILDING, Floor 4, Flat 407,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

372 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0BTC EXCHANGE LTDstrike_offAB MODERN INTERNATIONAL MUSEUM LIMITEDactiveA B P LEISURE & TOURISM LIMITEDdissolvedABUSHAKRA & SONS HOLDINGS LIMITEDdissolvedA.C.A GLOBAL SERVICES LIMITEDactiveACTIVCOMPANY LIMITEDdissolvedADVILM CORPORATION LIMITEDdissolvedA & E THE HOUSE OF AFRICA LIMITEDstrike_offA.F.L. CAPITAL LIMITEDstrike_offAJP COMPUTERS LIMITEDdissolvedALAIRCO AVIATION LIMITEDdissolvedALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolvedALFAINTEGRITY GROUP LIMITEDdissolvedALL INVEST SECURITIES LTDstrike_offALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_offALTOP CONSULT LIMITEDactiveALU-INVEST HOLDING SYSTEMS LIMITEDstrike_offA&M PURE FASHION ENTERTAINMENT LTDdissolvedA.M.T. HOLDINGS LIMITEDdissolvedANTEOJO MARKETING LIMITEDdissolved

+352 more

People with significant control

6 people
NameRoleFromSource
FLEXSYS MANAGEMENT LTDdirector—Cyprus registry
FLEXSYS (SERVICES) LIMITEDdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΧΡΙΣΤΑΡΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΣΥΜΕΩΝ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
FLEXSYS (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100