DOSSIERS / SWANDALE LIMITED
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Company dossier

SWANDALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-19
KYBE ID: HE308108 · HE308108 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SWANDALE LIMITED
DRCIP data.gov.cy
HE308108
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-19
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

7 links
Shared operator — likely the same administrator
INTERGREEN LIMITEDShared officer / director · 8 share thisCEANTRUST LIMITEDShared officer / director · 8 share thisDRAGON CAPITAL (CYPRUS) LIMITEDShared officer / director · 8 share thisALPINE FORGE INVESTMENTS LTDShared officer / director · 8 share thisLIGHT SKY HOLDINGS LTDShared officer / director · 8 share thisNOA CIRCLE LTDShared officer / director · 8 share thisBE1 FUND MANAGEMENT RV 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

7 people
NameRoleFromSource
ΑΠΟΛΛΩΝ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΕΛΗΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΟΦΑΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΤΣΙΟΣ Για ΑΠΟΛΛΩΝ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΤΣΙΟΣ Για ΕΛΗΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΤΣΙΟΣ Για ΜΑΡΙΟΣ ΤΟΦΑΡΟΣdirector—Cyprus registry
MENUSTRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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