DOSSIERS / BRISTOL SWAN INVESTMENTS LIMITED
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Company dossier

BRISTOL SWAN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-10
KYBE ID: HE173560 · HE173560 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BRISTOL SWAN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE173560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-10
DRCIP data.gov.cy
Λένως Μπότσαρη, 7Α,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CYCLOVER DEVELOPMENTS LIMITEDShared officer / director · 5 share thisECTHELION ENTERPRISES LTDShared officer / director · 5 share thisFLONTER CO LIMITEDShared officer / director · 5 share thisFOLTES HOLDINGS LIMITEDShared officer / director · 5 share thisC.P. PAPAS HOLDINGS LIMITEDShared registered address · 7 share thisPROMWAY MANAGEMENT & CONSULTING LIMITEDShared registered address · 7 share thisSPEPA TRADING LIMITEDShared registered address · 7 share thisRMDS RESEARCH MANAGEMENT AND DEVELOPMENT SERVICES LIMITEDShared registered address · 7 share thisCP INVESTRA LIMITEDShared registered address · 7 share thisMEGER ENTERPRISES LIMITEDShared registered address · 7 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ Α. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
C.P. PALEMA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMUNIC INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100