DOSSIERS / SWANCO OIL PETROLEUM & CATERING SERVICES (CYPRUS) LTD
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SWANCO OIL PETROLEUM & CATERING SERVICES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-19
KYBE ID: HE325246 · HE325246 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SWANCO OIL PETROLEUM & CATERING SERVICES (CYPRUS) LTD
DRCIP data.gov.cy
HE325246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 160,, Floor 1,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
WILLNOUR LIMITEDShared officer / director · 2 share thisΑ. ΚΥΠΡΙΖΟΓΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 3 share thisAGDC PROPERTIES LTDShared registered address · 3 share thisA & P MAVERA LTDShared officer / director · 10 share thisΑ. ΚΥΠΡΙΖΟΓΛΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisEXTURPI CAUSA LIMITEDShared officer / director · 10 share thisSTRATA D' ORO LIMITEDShared officer / director · 10 share thisPACIFIC PROJECTS INVESTMENTS LTDShared officer / director · 10 share thisAGDC PROPERTIES LTDShared officer / director · 10 share thisA.A FI-MAIL BRANDSShared officer / director · 10 share thisDROID HOLDINGS LIMITEDShared officer / director · 10 share thisH & A GLOBAL NET LTDShared 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
MOHAMED ABDEIN MOHAMED NOURdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΠΡΙΖΟΓΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100