DOSSIERS / SWIRELA INVESTMENTS LIMITED
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Company dossier

SWIRELA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-25
KYBE ID: HE292686 · HE292686 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SWIRELA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE292686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-25
DRCIP data.gov.cy
Λαπήθου, 14,, Floor 2,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

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

4WISEMONKEYS (CYPRUS) LTDactiveAGM AGROSCIENCES MANAGEMENT LTDactiveAGROTECHNICS INTERNATIONAL INVESTMENT GROUP A.I.I.G. LTDstrike_offAGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDactiveAINIVAL CY LIMITEDactiveAIRKEY LIMITEDstrike_offALANER LIMITEDstrike_offANADELCO LTDdissolvedANAELIA EUROPA LTDstrike_offANAXIMENIS CONSULTING LTDdissolvedANTACORE LIMITEDactiveARIAPLAY LTDactiveASSALAHT SECURITY TECHNOLOGIES LTDactiveBENIMON LIMITEDactiveBEXIM HOLDINGS LTDstrike_offCD-MEDIA SOCIETAS EUROPΑEA OF TRADING AND SALE OF SOFTWARE AND MULTIMEDIA OPTICAL SYSTEMS S.E.strike_offCENNANA LIMITEDdissolvedCENTROM PHARMA LTDactiveC.J.P. MEDICAL SERVICES LIMITEDstrike_offDALIRO HOLDINGS LIMITEDdissolved

+56 more

Connections

6 links
Shared operator — likely the same administrator
SOPAN LIMITEDShared registered address · 7 share thisNOTANI HOLDING LIMITEDShared registered address · 7 share thisENNAMOR LIMITEDShared registered address · 7 share thisNORATESA COMPANY LIMITEDShared registered address · 7 share thisALANER LIMITEDShared registered address · 7 share thisAGS AGROSCIENCES INTERNATIONAL INVESTMENTS LTDShared registered address · 7 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

3 people
NameRoleFromSource
MOHAMED ADNAN ISHRAT RAUFFdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100