DOSSIERS / SWANSTORM ALLIANCE LTD
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Company dossier

SWANSTORM ALLIANCE LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-04
KYBE ID: HE289962 · HE289962 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SWANSTORM ALLIANCE LTD
DRCIP data.gov.cy
HE289962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-04
DRCIP data.gov.cy
Μπουμπουλίνα, 1-3,, BOUBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

APELENTTA INVESTMENTS LTDdissolvedARIANTO INVESTMENTS LTDstrike_offAZURIA AGENTS LTDdissolvedBEFRESH NUTS & DRY FRUITS LTDdissolvedBEVINGFIELD INVESTMENTS LIMITEDdissolvedBIERECO LTDdissolvedBLENVER HOLDINGS LIMITEDstrike_offBMX TRADE INDUSTRY LTDstrike_offB-PROJECTS LIMITEDactiveCANONLANE CORPORATION LTDactiveCHABERTON LTDdissolvedDEMCO MARINE LTDdissolvedDEXI INVEST LTDdissolvedDIGITAL SPHERE MEDIA LTDdissolvedDIMSAM OPERATIONS LIMITEDdissolvedDOSSOR MEDIAFOND LIMITEDstrike_offECOCROPS INTERNATIONAL LTDstrike_offELISOFTEX HOLDINGS LIMITEDdissolvedELOMAX HOLDINGS LTDdissolvedFENISTAS INVESTMENTS LTDdissolved

+62 more

Connections

11 links
Shared operator — likely the same administrator
PRESTONFIELD LIMITEDShared officer / director · 5 share thisEAST MALONIA LTDShared officer / director · 5 share thisJANITAR INVESTMENTS LIMITEDShared officer / director · 5 share thisABERRANTA LIMITEDShared officer / director · 5 share thisASPELIAN WINES LIMITEDShared officer / director · 8 share thisIVORYNET CONSULTANTS LIMITEDShared officer / director · 8 share thisP.G. PSARAS CONSTRUCTION LTDShared officer / director · 8 share thisROSIJADO MANAGEMENT LIMITEDShared officer / director · 8 share thisHGC CYPRUS LTDShared officer / director · 8 share thisAQUA CRYSTAL LIMITEDShared officer / director · 8 share this3AXYS CONSTRUCTION LTDShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΨΑΡΑΣdirector—Cyprus registry
KAMILA MARTA SPIEWAKsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100