DOSSIERS / SWG AVIA LIMITED
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Company dossier

SWG AVIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-28
KYBE ID: HE308627 · HE308627 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SWG AVIA LIMITED
DRCIP data.gov.cy
HE308627
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-28
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 203,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABCD MARKETING LIMITEDdissolvedA.B. ONLINE TECHNOLOGY TEAM LIMITEDdissolvedALEKSI INVESTMENTS LIMITEDdissolvedALGAWAVE LTDactiveALONZIA LIMITEDdissolvedAMBER INVESTMENTS LIMITEDdissolvedARD MARICO INVEST LTDdissolvedA.T GOLDEN TIME LIMITEDdissolvedAUTEXA LTDdissolvedAVENEKA HOLDINGS LIMITEDdissolvedBAOBAB GOLD LTDactiveBAOBAB NATRES GROUP LTDactiveBDO LEVANT LIMITEDactiveBERSERK MEDIA LIMITEDdissolvedBLACK ARC CAPITAL LIMITEDdissolvedBLEST HOLDING LTDdissolvedBLEUBRIDGE GLOBAL SERVICES LTDactiveBLOTTON MANAGEMENT LIMITEDdissolvedBOLATSIA DEVELOPMENT LTDdissolvedBOSO LTDstrike_off

+138 more

Connections

9 links
Shared operator — likely the same administrator
СОКОЛОВ ІГОРShared officer / director · 10 share thisL & S FRESH FOOD INVESTMENTS LTDShared officer / director · 10 share thisOLASOKOLOVABEAUTY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisGETEXPERT MANAGEMENT LIMITEDShared officer / director · 10 share thisSvetly Sokol s.r.o.Shared officer / director · 10 share thisSINFLOXEN LTDShared officer / director · 10 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВЕТЕРРА"Shared officer / director · 10 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕЛК"Shared officer / director · 10 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОПШЕЛ"Shared officer / director · 10 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
IGOR SOKOLOVdirector—Cyprus registry
DELTA QUEST (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100