KYBE — See who's really behind any company

Company dossier

SWIFTEXPRESS SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-18
KYBE ID: HE32157 · HE32157 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSWIFTEXPRESS SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE32157

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-05-18

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5,370 total

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

2S2B LIMITEDdissolved AA ESTON CONTAINERS LIMITEDdissolved ABAGAIL HOLDINGS LIMITEDdissolved A.B BOCYP FISHING LIMITEDdissolved ABERDONIA TRADING LIMITEDdissolved ABHINATA SHIPPING PTE LIMITEDdissolved ABIAMO INVESTMENTS LIMITEDdissolved ABIGAIL PUBLISHING LIMITEDdissolved ABIKO TRADING LIMITEDdissolved ABRENTE TRADING LIMITEDdissolved ABR NAAZ PLANET SHIPPING LIMITEDdissolved A.B.S. CYPRUS DEVELOPMENT LIMITEDdissolved A.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolved ABSOLUT CAPITAL TRUST LIMITEDdissolved ACADIA CREST SHIPPING COMPANY LIMITEDdissolved ACADIA FOREST SHIPPING COMPANY LIMITEDdissolved ACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolved ACADIAN MARINER SHIPPING COMPANY LIMITEDdissolved ACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolved ACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

4 links

Shared operator — likely the same administrator

COREVESTOR CAPITAL LTDShared officer / director · 5 share this G.Y. GIANNOPOULOS INVESTMENT LIMITEDShared officer / director · 5 share this CORSAIR SHIPPING COMPANY LIMITEDShared officer / director · 5 share this SOTEK LIMITEDShared 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΙΑΝΝΟΠΟΥΛΟΣ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORSAIR SHIPPING COMPANY LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100