DOSSIERS / SWEMATRADE LIMITED
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Company dossier

SWEMATRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-27
KYBE ID: HE174246 · HE174246 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SWEMATRADE LIMITED
DRCIP data.gov.cy
HE174246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-27
DRCIP data.gov.cy
Ρηγαίνης, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGALMA CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITEDdissolvedCAPITAL HOTELactiveCHRONEX TRADING LIMITEDdissolvedCOMAGRO TRADING LIMITEDdissolvedDELTA TRAVEL AGENCYactiveELEXPORT LIMITEDdissolvedEVAGORAS INVESTMENT AND FINANCE COMPANY LIMITEDdissolvedFAUR O.K. (OVERSEAS) LIMITEDdissolvedF.E. LOGISTICS (CYPRUS) LTDdissolvedGAZIM TRADING LIMITEDdissolvedGREMONA DESIGN LIMITEDdissolvedG & S CONTINENTAL ADVERTISING LIMITEDdissolvedHIPPOCAMP SUPPLIESactiveK.L. WESTERN EAGLE INVESTIGATION AGENCYdissolved"MIDPHAR" MIDDLE EAST INVESTMENTS & PHARMACEUTICAL INDUSTRIES CO LIMITEDdissolvedMOXYCORP OVERSEAS LIMITEDdissolvedMYRIOKEFALON ENTERPRISES LIMITEDdissolvedNEW NUVORDIA CONSULTANTactiveNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDdissolved

+20 more

Connections

7 links
Shared operator — likely the same administrator
WESTENAVO LTDShared officer / director · 8 share thisM.N. MARNA ENTERPRISES LTDShared officer / director · 8 share thisBALTIC CONSTRUCTIONS (CYPRUS) LIMITEDShared officer / director · 8 share thisC. POLEMITIS & C.C. ENTERPRISES LTDShared officer / director · 8 share thisPOLAR TRADING CO. LIMITEDShared officer / director · 8 share thisC & J NICOU (REAL ESTATE) LIMITEDShared officer / director · 8 share thisVG TEXTILE AGENCIES (1963) 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
SVEN-AKE LEIF JARNSKOGdirector—Cyprus registry
ΜΑΙΡΗ ΓΙΑΜΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100