DOSSIERS / SWELCO LIMITED
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Company dossier

SWELCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-08
KYBE ID: HE380986 · HE380986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SWELCO LIMITED
DRCIP data.gov.cy
HE380986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-08
DRCIP data.gov.cy
Τσερίου, 229,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΑΛΕΤΡΑΡΗdirector—Cyprus registry
FLEXI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100