DOSSIERS / SWE AGROTRADE HOLDINGS LΙΜΙTΕD
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Company dossier

SWE AGROTRADE HOLDINGS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-09-21
KYBE ID: HE208667 · HE208667 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SWE AGROTRADE HOLDINGS LΙΜΙTΕD
DRCIP data.gov.cy
HE208667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-21
DRCIP data.gov.cy
Μετοχίου, 64,, Floor 4, Flat 401,, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADONIS INVESTMENTS (OVERSEAS) LIMITEDdissolvedA.M.E.G. INTEGRATED DEVELOPMENTS LIMITEDdissolvedANACLETUS INNOVATIONS LIMITEDdissolvedANGELOS KARAYIANNIS TRADING LIMITEDdissolvedATENI IMPORTS LIMITEDdissolvedAXIA SOFT LIMITEDdissolvedB.K. ACCESS CAPITAL VENTURES LIMITEDdissolvedBRONZECAST LIMITEDdissolvedCHRISEMCO LIMITEDdissolvedCOLIBRI MEDICAL LIMITEDdissolvedDYNAMOTECHNIKI CONTRACTING (CYPRUS) LIMITEDdissolvedELIRA LIMITEDdissolvedFAIRTREE TRANSPORTATION (OVERSEAS) LIMITEDdissolvedFASMART ENTERPRISES LIMITEDdissolvedGREENOIL FZ (CYPRUS) LTDactiveI.M.T. TECHNOLOGY ASSOCIATES LIMITEDdissolvedINDESAR HOLDINGS LIMITEDdissolvedINTEFIS TECHNOLOGY LIMITEDdissolvedI.N.T. PLANET HOLDINGS LIMITEDdissolvedKANOSIS LIMITEDdissolved

+14 more

Connections

12 links
Shared operator — likely the same administrator
AROTEC TRADING LIMITEDShared officer / director · 3 share thisSILVEROAK TRADING LIMITEDShared officer / director · 3 share thisΥΑΜΠΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisOCEAN ESTATES (CYPRUS) LIMITEDShared officer / director · 11 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 11 share thisPSV EURO CONTRACTA SERVICES LIMITEDShared officer / director · 11 share thisINTEFIS TECHNOLOGY LIMITEDShared officer / director · 11 share thisBLUEPALM LTDShared officer / director · 11 share thisALPHA LOGIC CONSULTANTS LIMITEDShared officer / director · 11 share thisMIDMACOR INVESTMENTS LIMITEDShared officer / director · 11 share thisNEW TREASURE HOLDINGS LIMITEDShared officer / director · 11 share thisANACLETUS INNOVATIONS LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΜΟΔΕΣΤΑΚΗΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΕΦΕΡΗΣdirector—Cyprus registry
PSV EURO CONTRACTA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100