DOSSIERS / SWA SCIENCE RESEARCH CENTER LTD
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Company dossier

SWA SCIENCE RESEARCH CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-06
KYBE ID: HE316285 · HE316285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SWA SCIENCE RESEARCH CENTER LTD
DRCIP data.gov.cy
HE316285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-06
DRCIP data.gov.cy
Προδρόμου, 113,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΡΙΣΤΟΦΑΝΗΣ Α. ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisINNOVATIONLABS (HOLDINGS) LTDShared officer / director · 5 share thisSKY VIA AIRWAYS LTDShared officer / director · 5 share thisKABOOM INVESTMENTS LTDShared officer / director · 5 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

5 people
NameRoleFromSource
IOANN PAVLOVSKIIdirector—Cyprus registry
LEONID KOZLOVdirector—Cyprus registry
OLGA PAVLOVSKAYA - KHOKHLOVAdirector—Cyprus registry
VASILII PAVLOVSKIIdirector—Cyprus registry
ΓΙΑΝΝΑ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100