DOSSIERS / SW SOFIA MALL ENTERPRISES LIMITED
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Company dossier

SW SOFIA MALL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-27
KYBE ID: HE327118 · HE327118 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

active
SW SOFIA MALL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE327118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-27
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

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

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

16 links
Shared operator — likely the same administrator
DRALECORP HOLDINGS LIMITEDShared officer / director · 7 share thisRARTRAY HOLDINGS LIMITEDShared officer / director · 7 share thisLAMINCO LIMITEDShared officer / director · 7 share thisWINBERTON LIMITEDShared officer / director · 7 share thisLEMANTICO LIMITEDShared officer / director · 7 share thisADDINGTON INVESTMENTS LIMITEDShared officer / director · 7 share thisNO BOARDS FASHION LIMITEDShared officer / director · 11 share thisPIETRO CHINO CASUAL WEAR LIMITEDShared officer / director · 11 share thisS.M. SPORTSWEAR MARKET LTDShared officer / director · 11 share thisP & J INSURANCE CONSULTANTS LIMITEDShared officer / director · 11 share thisΣΟΥΒΛΑΚΙΑ ΣΤΟ ΑΨΕ ΣΒΗΣΕShared officer / director · 11 share thisGK & FF KIDS FASHION LIMITEDShared officer / director · 11 share thisΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisH.M. HOUSEMARKET (CYPRUS) LIMITEDShared officer / director · 11 share thisNO BOARDS FASHIONShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE327118/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΟΛΙΤΣΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SANOKIA ENTERPRISES COMPANY LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100