DOSSIERS / SHWEIKI INTERNATIONAL TRADING LTD
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Company dossier

SHWEIKI INTERNATIONAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-14
KYBE ID: HE357900 · HE357900 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SHWEIKI INTERNATIONAL TRADING LTD
DRCIP data.gov.cy
HE357900
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-14
DRCIP data.gov.cy
Δουνάβεως, 1,, HELEN COURT, Floor 3, Flat 2C,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MOHAMED SHWEIKIdirector—Cyprus registry
MOHAMED SHWEIKIsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100