DOSSIERS / SWAN PROPERTY CONSTANTA (CYPRUS) LIMITED
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SWAN PROPERTY CONSTANTA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219871 · HE219871 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SWAN PROPERTY CONSTANTA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE219871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, Κάνιγγος & Αναστ. Σιούκρη,, PAMELVA COURT, Floor 3, Flat 301-302,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
HARALD WIRTHdirector—Cyprus registry
GOALTRUST LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2007-12-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWAN PROPERTY (CYPRUS) LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100