DOSSIERS / SWISS COTTAGE LIMITED
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Company dossier

SWISS COTTAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-18
KYBE ID: HE180638 · HE180638 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SWISS COTTAGE LIMITED
DRCIP data.gov.cy
HE180638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-18
DRCIP data.gov.cy
Νίκης, 19Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SWEETEX INTERTRADING LIMITEDShared officer / director · 12 share thisK.C. TRADING LIMITEDShared officer / director · 12 share thisCAPITAL VAULT LTDShared officer / director · 12 share thisC.V. PEST CONTROL LIMITEDShared officer / director · 12 share thisVKM COMPANY LIMITEDShared officer / director · 12 share thisSWISS COTTAGE CONFECTIONERY LIMITEDShared officer / director · 12 share thisPLUMB CITY LIMITEDShared officer / director · 12 share thisI.B. FINE GEMS LIMITEDShared officer / director · 12 share thisK.C. PIPELINE LIMITEDShared officer / director · 12 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 12 share thisCAPITAL VAULT HOLDING LTDShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWISS COTTAGE CONFECTIONERY LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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