DOSSIERS / SWGI ASSET MANAGEMENT LTD
← SearchExport PDF
Company dossier

SWGI ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-19
KYBE ID: HE339139 · HE339139 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SWGI ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE339139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-19
DRCIP data.gov.cy
Αγίας Φυλάξεως, 67,, DRAKOS HOUSE, Flat 5,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.A. DESTINATION BUREAU LTDactiveACFI LIMITEDactiveACKA PLATFORM LTDdissolvedACONTIAE LTDdissolvedACTUAL FLUENCY CO. LTDstrike_offAGESTINIA TRADING LTDstrike_offA.J. MERCURY SOLUTIONS LTDdissolvedANTARCTIC INVESTMENTS LIMITEDdissolvedAPG FUND SERVICES LTDdissolvedARCHSQUARED L.L.C.activeBIGONIS LIMITEDdissolvedCELECO LIMITEDactiveCEMEA IPSP LIMITEDstrike_offCHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITEDstrike_offCODICY LTDactiveCOMSERA TRADING AND ENGINEERING CO. LTDstrike_offCRYPTODYactiveDB FAMILY TRUSTEE LIMITEDdissolvedD.C. UNI ASSIGNMENT CENTRE LIMITEDdissolvedDIGICO LIMITEDdissolved

+87 more

Connections

12 links
Shared operator — likely the same administrator
UBC SERVICES LIMITEDShared officer / director · 2 share thisANTARCTIC INVESTMENTS LIMITEDShared registered address · 5 share thisSWGI GROWTH FUND (CYPRUS) LIMITEDShared registered address · 5 share thisMANSOL (CYPRUS) LIMITEDShared registered address · 5 share thisKERDEN TRADING LIMITEDShared registered address · 5 share thisMANSOL (CYPRUS) LIMITEDShared officer / director · 8 share thisSWGI GROWTH FUND (CYPRUS) LIMITEDShared officer / director · 8 share thisTARCEVA INVESTMENTS LIMITEDShared officer / director · 8 share thisZOIDER HOLDINGS LIMITEDShared officer / director · 8 share thisANTARCTIC INVESTMENTS LIMITEDShared officer / director · 8 share thisSIBUR LIMITEDShared officer / director · 8 share thisMANINVEST (CYPRUS) LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
IGOR RYASKOVdirector—Cyprus registry
JOLITA SACKSdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100