DOSSIERS / SWIFT ADVERTISING LTD
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Company dossier

SWIFT ADVERTISING LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-27
KYBE ID: HE184540 · HE184540 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SWIFT ADVERTISING LTD
DRCIP data.gov.cy
HE184540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-27
DRCIP data.gov.cy
Πολιτισμού, 4,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S. PARMAXIS IMPORTS LIMITEDShared registered address · 3 share thisA.S.V. PANEL MEDIA LIMITEDShared registered address · 3 share thisGETLEAD MARKETING LTDShared officer / director · 4 share thisGLOBAL EXPERTS SECRETARIAL SERVICES LTDShared officer / director · 4 share thisGLOBAL EXPERTS SOLUTIONS LTDShared officer / director · 4 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
ΣΥΜΕΩΝ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΔΕΣΠΩ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100