DOSSIERS / SWORDCANE TRADING LIMITED
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Company dossier

SWORDCANE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-31
KYBE ID: HE206764 · HE206764 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SWORDCANE TRADING LIMITED
DRCIP data.gov.cy
HE206764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-31
DRCIP data.gov.cy
Ηλία Παπακυριακού, 39,, Flat 104,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGRIONE COMMODITIES LTDdissolvedAVALINA TRADING LTDdissolvedBAMBIS TRANSPORT LIMITEDdissolvedCADUCEUS & BBI TRADING COMPANY LIMITEDstrike_offCONSCIOUS COLLABORATIONS A.A.A LTDstrike_offDARRAY TRADING LIMITEDdissolvedD&G OPTIMISM COMPANY LTDstrike_offEFICE VENTURES LTDactiveELPIS TOURISM & HOSPITALITY SEMINARSdissolvedGEO CHALLENGE TOURISM GROUP LTDdissolvedGESTMARKS LIMITEDdissolvedGILDA HOLDINGS LIMITEDdissolvedGULLORY TRADING LIMITEDdissolvedHEMPLIFE LTDactiveHIGH LOW INVESTMENTS LIMITEDdissolvedIVOLGA ENTERPRISES LIMITEDstrike_offKANELA INVESTMENT LTDactiveK.M.C.S. LIMITEDdissolvedLARCATEL PROPERTIES LTDdissolvedLIFETIME KIDS ROOMS LTDstrike_off

+15 more

Connections

8 links
Shared operator — likely the same administrator
K.M.C.S. LIMITEDShared officer / director · 9 share thisCADUCEUS & BBI TRADING COMPANY LIMITEDShared officer / director · 9 share thisRC & CO MANAGEMENT CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisKAIFOZHORY CYPRUS LTDShared officer / director · 9 share thisHIGH LOW INVESTMENTS LIMITEDShared officer / director · 9 share thisIVOLGA ENTERPRISES LIMITEDShared officer / director · 9 share thisAGRIONE CAPITAL LTDShared officer / director · 9 share thisNASIRO HOLDINGS 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

2 people
NameRoleFromSource
ANDRII BESPALOVdirector—Cyprus registry
ANDRII BESPALOVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100