DOSSIERS / BSWEET LIMITED
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Company dossier

BSWEET LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-23
KYBE ID: HE300213 · HE300213 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
BSWEET LIMITED
DRCIP data.gov.cy
HE300213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-23
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 5,, CAPRICORNIA COURT, Flat 303,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

007 RESIDENTIAL LIMITEDactive12U LIMITEDunknown89MEDIA LIMITEDdissolvedAFRICARARE LIMITEDstrike_offAI RESEARCH LIMITEDactiveAMETHYST AFRICA HOLDINGS CY LIMITEDactiveATHOL CYPRUS LIMITEDactiveATS NETWORK MANAGEMENT AFRICA (CY) LIMITEDstrike_offBATELEUR HOLDINGS LIMITEDstrike_offBERRY INVESTMENTS CY LIMITEDdissolvedBGROUP DIGITAL LIMITEDstrike_offBIO GLOBAL LIMITEDstrike_offBUSHWISE CYPRUS LIMITEDactiveCABIL LIMITEDdissolvedCHOREOTRAVEL HOLDINGS LIMITEDdissolvedCIMAVIOLA INVESTMENTS LIMITEDactiveCLARITY AFRICA LIMITEDactiveCOLUMELA HOLDINGS LIMITEDstrike_offCOREINETO LIMITEDstrike_offCORPULSE SERVICES LIMITEDactive

+139 more

Connections

18 links
Shared operator — likely the same administrator
ICE DIAMOND TRUSTEES LIMITEDShared officer / director · 9 share thisCOREINETO LIMITEDShared officer / director · 9 share thisCUPS AND CONES LIMITEDShared officer / director · 9 share thisICEBERG ANALYTICS LIMITEDShared officer / director · 9 share thisPPES INVESTMENTS LIMITEDShared officer / director · 9 share thisSCANA TRUSTEES LIMITEDShared officer / director · 9 share thisINDEQUITY LIMITEDShared officer / director · 9 share thisCLARITY AFRICA LIMITEDShared officer / director · 9 share thisDECILIONCO TRUSTEES LIMITEDShared officer / director · 11 share thisHEDGEQ LIMITEDShared officer / director · 11 share thisOCTADEC TRUSTEES LIMITEDShared officer / director · 11 share thisPROSILENTIUM SERVICES LIMITEDShared officer / director · 11 share thisTETRA TRADING AND FINANCE LIMITEDShared officer / director · 11 share thisNOTESCO FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisNIRPH AFRICA LIMITEDShared 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 18 — full graph via /v1/entities/HE300213/network.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

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

Risk journey — why 28?

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