DOSSIERS / SWENIAN LIMITED
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Company dossier

SWENIAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-28
KYBE ID: HE381904 · HE381904 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SWENIAN LIMITED
DRCIP data.gov.cy
HE381904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-28
DRCIP data.gov.cy
Αγαπήνορος, 16,, Flat 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
BELIXO LIMITEDShared registered address · 2 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
JULIUS ZUBORdirector—Cyprus registry
JULIUS ZUBORsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100