DOSSIERS / SWFT TECHNOLOGIES LIMITED
← SearchExport PDF
Company dossier

SWFT TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-15
KYBE ID: HE383847 · HE383847 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleConnections 19Risk signals 2Sources

Key facts

active
SWFT TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE383847
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-15
DRCIP data.gov.cy
Μετοχίου, 73,, CONSULCO BUILDING,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

292 total

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

3-SKELION LIMITEDactive8G HOLDINGS LTDstrike_off8GI LIMITEDstrike_offAB MAJA HOLDING LIMITEDactiveACHTERBAHN INVESTMENT LIMITEDdissolvedADACELUS LIMITEDdissolvedADCLIVUS INVESTMENT HOLDINGS LTDactiveADION ENTERPRISES LIMITEDdissolvedAEA ENERGY CYPRUS LIMITEDstrike_offAENOR LIMITEDactiveAFTHONIA HOLDING LIMITEDactiveAGROPRODSERVICE LIMITEDdissolvedAGROPRODSERVICE TRADING LIMITEDdissolvedALCOR PHARMA LIMITEDdissolvedALDINGER INVESTMENTS LIMITEDdissolvedALPHA OMEGA GROUP (CY) LTDactiveAMARVELA LIMITEDdissolvedAMISONE BIOFUELdissolvedAMISONE LIMITEDdissolvedAMZYLING LIMITEDactive

+272 more

Connections

19 links
Corporate ownership network
XYTECH LIMITEDOwns / controls · active
Shared operator — likely the same administrator
COM TEC CO IT LTDShared officer / director · 3 share thisSOFGEN HOLDINGS LIMITEDShared officer / director · 3 share thisBETA BOO LIMITEDShared registered address · 7 share thisMADTHREE LIMITEDShared registered address · 7 share thisICON MANAGEMENT LTDShared registered address · 7 share thisCATOM LIMITEDShared registered address · 7 share thisISTINA LIMITEDShared registered address · 7 share thisPINGUIN CYBERX LTDShared registered address · 7 share thisZE STORE LIMITEDShared officer / director · 8 share thisREFIVE LTDShared officer / director · 8 share thisRED TREX LIMITEDShared officer / director · 8 share thisTSN DIGITAL LIMITEDShared officer / director · 8 share thisRED TRX LTDShared officer / director · 8 share thisZEBRA TECH LTDShared officer / director · 8 share thisXYTECH 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.

Showing 16 of 19 — full graph via /v1/entities/HE383847/network.

People with significant control

4 people
NameRoleFromSource
NARASIMHAM VENKATA RACHAKONDAdirector—Cyprus registry
PANKAJ SUBHASH KULKARNIdirector—Cyprus registry
ΑΒΡΑΑΜ ΣΑΚΕΔdirector—Cyprus registry
ΧΛΟΗ ΡΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100