DOSSIERS / SWINSOR INVESTMENTS LIMITED
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Company dossier

SWINSOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-29
KYBE ID: HE182936 · HE182936 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SWINSOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE182936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-29
DRCIP data.gov.cy
Ομονοίας, 9,, SUN SPOT COURT, Flat 101,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΟΥΙΖΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΦΑΙΔΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENE INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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