DOSSIERS / SWIFTMEDIA TRADING LTD
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Company dossier

SWIFTMEDIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-06
KYBE ID: HE257391 · HE257391 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SWIFTMEDIA TRADING LTD
DRCIP data.gov.cy
HE257391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-06
DRCIP data.gov.cy
Αργολίδος, 21,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGEROCK TRADING LTDdissolvedASCIINATION LTDdissolvedCAPURRO INVESTMENTS LTDdissolvedCASPERS PROPERTIES LTDstrike_offCASTAGNOLA HOLDINGS LTDdissolvedCIENEGA VENTURES LTDdissolvedCOLORBUS PROPERTIES LTDdissolvedCOLORITO MANAGEMENT LTDdissolvedDASONS ESTATES LIMITEDstrike_offEXEQ INVESTMENTS LTDdissolvedGARDENLANE INVESTMENTS LTDdissolvedGRESSWARE VENTURES LTDdissolvedGUANGZHOU INVESTMENTS LIMITEDdissolvedHOMERAY PROPERTIES LTDstrike_offKENTAVROS TRADING (OVERSEAS) LIMITEDdissolvedLAMORNA TRADING LTDdissolvedMAINSTAY PROPERTIES LTDdissolvedMARA'S ART ACCESSORIESactiveMONSSON ENERGY LTDdissolvedNOVO NORDISK TRADING LIMITEDdissolved

+22 more

Connections

9 links
Shared operator — likely the same administrator
EDGEBROOK DEVELOPMENT LTDShared officer / director · 10 share thisNORTOIL INVESTMENTS LTDShared officer / director · 10 share thisPORTOLAND HOLDINGS LTDShared officer / director · 10 share thisPERSONALIECY LTDShared officer / director · 10 share thisMISSILE SHARP INVESTMENTS LTDShared officer / director · 10 share thisBERRYSLIDE MANAGEMENT LTDShared officer / director · 10 share thisBALLACROFT TRADING LTDShared officer / director · 10 share thisEQUISPIRIT CONSULTING LTDShared officer / director · 10 share thisMICROPRISM SERVICES LTDShared officer / director · 10 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
ΡΕΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100