DOSSIERS / SAWICKI HOLDINGS LIMITED
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Company dossier

SAWICKI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-15
KYBE ID: HE192370 · HE192370 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SAWICKI HOLDINGS LIMITED
DRCIP data.gov.cy
HE192370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-15
DRCIP data.gov.cy
Διομήδους, 10,, Floor 1,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

427 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAR AIRLIFT CYPRUS LIMITEDstrike_offACCELLA LIMITEDdissolvedACCESSION II INVESTMENT CAPITAL LIMITEDdissolvedACCESSION II LIMITEDdissolvedACCESSION MEZZANINE LIMITEDdissolvedACETEX (CYPRUS) LIMITEDdissolvedACME TELE POWER (CYPRUS) LIMITEDstrike_offAEGION CYPRUS LIMITEDdissolvedAFRICA DISTRIBUTION COMPANY (AF-CO) CYPRUS LIMITEDdissolvedAITHER INDUSTRIAL SOLUTIONS LIMITEDdissolvedA & K PLOUTARCHOU ENTERPRISES LIMITEDdissolvedAKTAMAL LIMITEDdissolvedAKTOSAL LIMITEDdissolvedALBELIA HOLDINGS LIMITEDdissolvedALFA MEGA FUND LTDactiveALISA FARMING ENTERPRISES LIMITEDdissolvedALMUDENA HOLDINGS LIMITEDdissolvedALPHA MEGA CLICK AND COLLECT LTDactiveALVERNIA LIMITEDdissolvedAMSET LIMITEDdissolved

+407 more

Connections

11 links
Shared operator — likely the same administrator
ALPHA MEGA CLICK AND COLLECT LTDShared registered address · 5 share thisALFA MEGA FUND LTDShared registered address · 5 share thisCIENTA SHIPPING COMPANY LIMITEDShared registered address · 5 share thisWARMBATHS PROPERTIES LIMITEDShared registered address · 5 share thisINTERPRESERVES LIMITEDShared officer / director · 9 share thisV.T.D.K PROPERTY & INVESTMENTS LTDShared officer / director · 9 share thisHUBLOC CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 9 share thisINMANSIL LTDShared officer / director · 9 share thisA.K.T. ENERBLOCK LTDShared officer / director · 9 share thisGARDENFRESH SALADS LTDShared officer / director · 9 share thisTHEOBROS FOODS LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΒΑΣΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 427 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100