DOSSIERS / SWING PROPERTIES LTD
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Company dossier

SWING PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-07
KYBE ID: HE235559 · HE235559 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SWING PROPERTIES LTD
DRCIP data.gov.cy
HE235559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-07
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AGRO ENERGY PONTIS LTDactiveAL-INJAZ TRAVEL AND TOURISM LTDstrike_offAROGANTE LTDactiveA.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔdissolvedBUENA SUERTE LTDactiveCABILDO LTDactiveC. ANTHIAS CONSTRUCTIONS LIMITEDdissolvedC.C TURBILION LTDstrike_offCLAIRE PREMIER ANIMATOR LIMITEDdissolvedCONFIDANT CORPORATE SERVICES LTDactiveCYPRIVITA EXCLUSIVE SERVICES LTDdissolvedDINANTIO LTDactiveD.Y. I HAVE COMPANY LIMITEDdissolvedECOLOGIA GORODA CYPRUS LTDdissolvedELUVIES LTDactiveESKO EMPLOYMENT AGENCY LIMITEDdissolvedFAST AIR LTDstrike_offF.G.P. CARS LTDdissolvedF.G.P PERNERA HOME LIMITEDstrike_offFINE LIFE PARALIMNI LTDstrike_off

+27 more

Connections

6 links
Shared operator — likely the same administrator
K & K IN AND OUT KIOSK LIMITEDShared officer / director · 7 share thisN. C. BOOKIES LTDShared officer / director · 7 share thisΚΟΣΜΑΣ Γ. ΜΟΥΛΑΖΙΜΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΚΛ & Χ ΑΡΤΟΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCOSMAS MOULAZIMIS ENTERPRISES LIMITEDShared officer / director · 7 share thisC & K FRIDGE NIGHT CLUB 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

4 people
NameRoleFromSource
SMELL OF RAIN LTDdirector—Cyprus registry
ΚΟΣΜΑΣ ΜΟΥΛΑΖΙΜΗΣdirector—Cyprus registry
SMELL OF RAIN LTDsecretary—Cyprus registry
ΜΑΡΙΑ ΣΤΕΦΑΝΗ ΜΟΥΛΑΖΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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