DOSSIERS / SOUTHWEST INTERNATIONAL T.J. LIMITED
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SOUTHWEST INTERNATIONAL T.J. LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-07
KYBE ID: HE326610 · HE326610 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOUTHWEST INTERNATIONAL T.J. LIMITED
DRCIP data.gov.cy
HE326610
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-07
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

3 BOREMIO LIMITEDstrike_off5 OCEANS MARINE LIMITEDdissolved7 AUREVO LIMITEDactiveAASLESHA ENTERPRISES LIMITEDactiveABEMENA TRADING LIMITEDactiveABSOLUTE PROPERTY SERVICES LIMITEDdissolvedA.C.A FOUNDATION HELPING HANDS LTDstrike_offACT ON VISION CORPORATE LTDdissolvedACTURUS TRADING LIMITEDdissolvedACUERDO MANAGEMENT LIMITEDstrike_offADNALA LIMITEDdissolvedADORABELLA LIMITEDdissolvedADUVELIA MANAGEMENT LIMITEDactiveADVONIA LIMITEDstrike_offA.E.M. CONSULTANTS LIMITEDdissolvedAERION GALACTIC TECHNOLOGIES LIMITEDdissolvedAF GROUP SPORT MANAGEMENT LIMITEDstrike_offAFIDOUSA MANAGEMENT SERVICES LTDdissolvedAFRINVEST HARMONY LIMITEDdissolvedAFTAB INTERNATIONAL PUBLIC LIMITEDstrike_off

+982 more

Connections

11 links
Shared operator — likely the same administrator
Λ.Χ. ΝΕΚΤΑΡ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTALIS ESTABLISHMENT LTDShared officer / director · 3 share thisR & D GELATISSIMO LIMITEDShared officer / director · 10 share thisCHESTERTONS CYPRUSShared officer / director · 10 share thisCARDLUCK GLOBAL LIMITEDShared officer / director · 10 share thisK.Y. KOMPANY CREATIVE PRODUCTIONS LTDShared officer / director · 10 share thisMICHAEL CONSTANTINIDES EUROMEDIC SERVICES LIMITEDShared officer / director · 10 share thisWOODLAND HILLS LTDShared officer / director · 10 share thisVARKEDGE LIMITEDShared officer / director · 10 share thisE.M.A. DAVINCI LTDShared officer / director · 10 share thisMICHAEL CONSTANTINIDES MEDIC SERVICES LIMITEDShared 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
TALAL F.M.A. ALJAZZAFdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100