DOSSIERS / SWALLOWFIELD LIMITED
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Company dossier

SWALLOWFIELD LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-04
KYBE ID: HE159301 · HE159301 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SWALLOWFIELD LIMITED
DRCIP data.gov.cy
HE159301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-04
DRCIP data.gov.cy
Καλλιπόλεως & Ιφιγενείας, 1,, AMARAL 30, Floor 5, Flat 501,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

2A & T OVERSEAS LIMITEDdissolvedAB MODERN PUBLICATIONS LIMITEDdissolvedABRANT TRADING LIMITEDdissolvedALANTE TRADING LIMITEDdissolvedAMCOS LIMITEDdissolvedAMERIE TRADING LIMITEDactiveANISACO LIMITEDstrike_offAPPS4LEASE LIMITEDactiveAQUA YACHTING MARINE LIMITEDstrike_offARAVIADA LIMITEDstrike_offARRIVALCO LIMITEDdissolvedASSANACO LIMITEDdissolvedBAGREM TRADING LIMITEDdissolvedBARKBAG LIMITEDdissolvedBITOUNIS LIMITEDstrike_offBOLIVARCO LIMITEDdissolvedBUTTERFLY EFFECT LIMITEDdissolvedCC BLACK ONYX LIMITEDstrike_offCIERZO TRADING LIMITEDdissolvedCORABEL LIMITEDstrike_off

+70 more

Connections

9 links
Shared operator — likely the same administrator
AB MODERN PUBLICATIONS LIMITEDShared officer / director · 10 share thisBACARO TRADING LIMITEDShared officer / director · 10 share thisBAROUGE LIMITEDShared officer / director · 10 share thisHORTEX TEXTILE ENGINEERING LIMITEDShared officer / director · 10 share thisPLIMSOLLCO TRADING LIMITEDShared officer / director · 10 share thisBELLBIRD LIMITEDShared officer / director · 10 share thisVERUDA HOME ACCESSORIES LIMITEDShared officer / director · 10 share thisARANSAS LIMITEDShared officer / director · 10 share thisDAKARNO LIMITEDShared officer / director · 10 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
SPIATZA TRADING COdirector—Cyprus registry
SPIATZA TRADING COsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100