DOSSIERS / SWALLOW DRINKS (CY) LTD
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Company dossier

SWALLOW DRINKS (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-12
KYBE ID: HE302738 · HE302738 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
SWALLOW DRINKS (CY) LTD
DRCIP data.gov.cy
HE302738
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-12
DRCIP data.gov.cy
Κρυού Νερού, 47,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
AMARANDE HOTELShared registered address · 2 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

4 people
NameRoleFromSource
ELLIOTT HOWELL JOHNSONdirector—Cyprus registry
JONATHAN HOWELL DUDDdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100