DOSSIERS / SWAP PROPERTIES LTD
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Company dossier

SWAP PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-24
KYBE ID: HE242373 · HE242373 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SWAP PROPERTIES LTD
DRCIP data.gov.cy
HE242373
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-24
DRCIP data.gov.cy
Δαυλού, 10,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D & S ORTHODOXOU LIMITEDShared officer / director · 4 share thisΚ & Δ ΠΟΣΕΙΔΩΝΕΙΟ (ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ) ΛΙΜΙΤΕΔShared registered address · 4 share thisD. ORTHODOXOU NEW YORK SPORTS CENTRE LIMITEDShared registered address · 4 share thisK.D. THE GOLDEN HALL LTDShared registered address · 4 share thisFERMETE HOLDINGS LIMITEDShared officer / director · 4 share thisΚ & Δ ΠΟΣΕΙΔΩΝΕΙΟ (ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ) ΛΙΜΙΤΕΔShared 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
ΔΗΜΗΤΡΗΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΛΕΚΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100