DOSSIERS / SSWM & PLANNING LIMITED
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SSWM & PLANNING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-20
KYBE ID: HE285578 · HE285578 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SSWM & PLANNING LIMITED
DRCIP data.gov.cy
HE285578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-20
DRCIP data.gov.cy
1 Απριλίου, 47,, DEMETRIOU BUILDING 2, Floor 1, Flat 12,, Γερμασόγεια, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

661 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAVAS MARKET ALLIANCE LTDdissolvedABSOLUTPRODD INVESTMENTS LIMITEDdissolvedACCORDEX IMPEY LTDdissolvedACTOLIME TRADING LTDdissolvedACULLIANI LIMITEDactiveADALINDA TRADING LIMITEDdissolvedADELIMO INVEST LTDdissolvedA.D. LEDEVELOP TRADING LIMITEDstrike_offADRIAKOVAL STYLE LTDdissolvedAEROSOLDEN UNIQUE LIMITEDdissolvedAFID HOLDINGS LTDdissolvedAGAREST CONSULTING LIMITEDdissolvedAGATORELL ALLIANCE LIMITEDdissolvedAGPL INVEST SYSTEM LTDdissolvedAGRADHILL MANAGEMENT LIMITEDdissolvedAIR-CATER SERVICES LIMITEDdissolvedAKONITO SYSTEM LTDdissolvedALADERTO SYSTEM LIMITEDdissolvedALAGROIMPEX TRADE LTDdissolvedALAMAREX INVEST LTDdissolved

+641 more

People with significant control

1 people
NameRoleFromSource
ΑΝΚΑ ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 661 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100