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Company dossier

SWEETIEWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-16
KYBE ID: HE322235 · HE322235 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameSWEETIEWAY LIMITED

DRCIP data.gov.cy

RegistrationHE322235

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-05-16

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 28,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

APOTHEOSIS TRAVEL & INCENTIVESdissolved C.E. GOLDEN ISLAND TRAVEL LIMITEDdissolved CUSTOM CYCLES STUDIOactive H.H. LIMA SOL ACCOMMODATION HOUSEactive H.H. LIMA SOL ACCOMMODATION HOUSEdissolved IMPEX CO TRADING LIMITEDdissolved KLIMAKEL LIMITEDdissolved MOTIVATION VENUES & INCENTIVE TRAVELdissolved RANDO'S TRADING LTDstrike_off SWITRADE LIMITEDdissolved ΓΕΩΡΓΙΟΣ Ν. ΤΣΙΚΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active Σ.Χ. ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

CUSTOM CYCLES STUDIOShared registered address · 4 share this MOTIVATION VENUES & INCENTIVE TRAVELShared registered address · 4 share this APOTHEOSIS TRAVEL & INCENTIVESShared registered address · 4 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
KARIN ANN VANES	director	—	Cyprus registry
KARIN ANN VANES	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100