DOSSIERS / SWISNET SERVICES LIMITED
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Company dossier

SWISNET SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-28
KYBE ID: HE234708 · HE234708 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 5Sources

Key facts

dissolved
SWISNET SERVICES LIMITED
DRCIP data.gov.cy
HE234708
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-28
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

712 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedACTIVEMOMENTS TRADING LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolved

+692 more

Connections

6 links
Shared operator — likely the same administrator
Bennett Ross GmbHShared officer / director · 7 share thisSOCIETE CIVILE DE PARTICIPATIONShared officer / director · 7 share thisBAL Global Finance (Deutschland) GmbHShared officer / director · 7 share thisBanc of America Securities Limited, Zweigniederlassung FrankfurtShared officer / director · 7 share thisMALOUShared officer / director · 7 share thisCARANOVA HOLDINGS LIMITEDShared officer / director · 7 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
JOHN BENNETTdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOHN BENNETT (officer) matches PEP John Bennett — member of the 2nd Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN BENNETT (officer) matches PEP John Bennett — Member of the 1586-87 Parliament. Apply enhanced due diligence.

Risk journey — why 75?

5 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score75/100