DOSSIERS / SWIFTCITY INVESTMENTS LTD
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Company dossier

SWIFTCITY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-05
KYBE ID: HE237549 · HE237549 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SWIFTCITY INVESTMENTS LTD
DRCIP data.gov.cy
HE237549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-05
DRCIP data.gov.cy
Σ. Αρέστη, 6,, Αναβαργός, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SWIFTCITY ESTATES LTDShared registered address · 2 share thisM. MITAS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisS.M ALL STARS SPORTS MANAGEMENT LTDShared officer / director · 4 share thisMM SUNVILLAS LIMITEDShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΜΙΤΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΛΑ ΜΙΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100