DOSSIERS / SWEETLAND TRADING LIMITED
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Company dossier

SWEETLAND TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-22
KYBE ID: HE28055 · HE28055 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
SWEETLAND TRADING LIMITED
DRCIP data.gov.cy
HE28055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-22
DRCIP data.gov.cy
Μ. Ψελού,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
LITHO "IMCA" LIMITEDShared registered address · 4 share thisΣΤΕΛΙΟΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared registered address · 4 share thisRENIE FASHIONS LIMITEDShared registered address · 4 share thisΚΥΡΙΑΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisΤΟΠΟΛΟΓΙΚΗ ΠΑΝΑΓΙΩΤΗΣ ΡΟΥΦΟΓΑΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisETAK COLORING LIMITEDShared officer / director · 8 share thisG.A.M.A.C. ARCHISTRUCTURAL CONSULTANTSShared officer / director · 8 share thisA.K. AUTOPARTS & SALVAGE CARS LIMITEDShared officer / director · 8 share thisETAK MOTORS LIMITEDShared officer / director · 8 share thisMUSALCO CHEMICALSShared officer / director · 11 share thisΕΝΩΣΗ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 11 share thisAKIS KILANIOTIS ESTATES LIMITEDShared officer / director · 11 share thisKLEANTHIS KILANIOTIS ESTATES LIMITEDShared officer / director · 11 share thisΕ.Φ.Τ.Α. ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ (ΕΤΑΙΡΙΚΟΣ ΦΟΡΕΑΣ ΤΟΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ) ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/HE28055/network.

People with significant control

3 people
NameRoleFromSource
ΑΚΗΣ ΚΟΙΛΑΝΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100