KYBE — See who's really behind any company

Company dossier

SWIFTCITY ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-30
KYBE ID: HE228073 · HE228073 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSWIFTCITY ESTATES LTD

DRCIP data.gov.cy

RegistrationHE228073

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-30

DRCIP data.gov.cy

Registered addressΣ. Αρέστη, 6,, Αναβαργός, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SWIFTCITY INVESTMENTS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

SWIFTCITY INVESTMENTS LTDShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΙΝΟΣ ΠΑΝΑΡΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΙΕΛΕΠΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100