DOSSIERS / SWIFTCITY HOLDINGS LTD
← SearchExport PDF
Company dossier

SWIFTCITY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-19
KYBE ID: HE194652 · HE194652 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SWIFTCITY HOLDINGS LTD
DRCIP data.gov.cy
HE194652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-19
DRCIP data.gov.cy
Υμηττού, 2,, YMITTOS COURT, Floor 3, Flat 304-305,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.H. CYLAND (CONSTRUCTIONS) LIMITEDdissolvedA.H. CYLAND DEVELOPERS LIMITEDstrike_offAR. C. CARS LTDstrike_offCOSTOPA TRADING LIMITEDdissolvedD & M PROPERTY CONSULTANT LIMITEDdissolvedENOTIS COMPANY LTDstrike_offIL GINGILLO TRADE LTDdissolvedMULTISUN ENERGY LTDstrike_offN.L.K.L. SUBLIME LIMITEDdissolvedP.OLI.V.E PROPERTIES LIMITEDstrike_offP. STYLIANAKIS I.T. HOUSE LIMITEDdissolvedRJL OLIVE CONSULTING LIMITEDstrike_offROYAL ARTEMIS CENTER LTDdissolvedTSELEPOS WINES GLOBAL LIMITEDstrike_offVALTORIS LTDactiveΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΤΣΕΛΕΠΟΣ & ΚΩΜΟΔΡΟΜΟΥdissolvedΤΑΚΗΣ Δ. ΧΟΙΡΟΠΟΥΛΗΣ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΕΛΕΠΟΣdirector—Cyprus registry
ΓΙΩΤΑ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100