DOSSIERS / SWAN HELLENIC CRUISES LIMITED
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Company dossier

SWAN HELLENIC CRUISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-05
KYBE ID: HE390668 · HE390668 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

strike_off
SWAN HELLENIC CRUISES LIMITED
DRCIP data.gov.cy
HE390668
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 20,, Floor 1, Flat 101,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

AD COMEDY LAB LTDactiveA.G. ACACIA PAPER & PLASTICS LIMITEDactiveALCMAEON LTDactiveALETHE LTDactiveALGADOR HOLDINGS LIMITEDstrike_offALGERNON DIGITAL LIMITEDactiveALTIVISION DEVELOPMENTS LIMITEDactiveAMA.TECH LIMITEDactiveANCIENT FARMER (CYPRUS) LIMITEDdissolvedANGSTON CONSULTING LIMITEDstrike_offANTHROPOTECH BUSINESS CONSULTING SERVICES LTDactiveAPOLIA LIMITEDactiveAVONBURG FINANCE LIMITEDdissolvedBELVADOR SHIPPING LIMITEDactiveBLACKSOME HOLDINGS LIMITEDdissolvedBLU VALUE ADVISORY LTDactiveBRISTBERG OVERSEAS LIMITEDstrike_offBRYNELL CONSULTANTS LIMITEDstrike_offCAPSTANS HOLDING LIMITEDactiveCHR. MERACLIS & CO. LTDdissolved

+97 more

Connections

10 links
Shared operator — likely the same administrator
SWAN HELLENIC TRAVEL LIMITEDShared officer / director · 2 share thisMUSHAK CORP LTDShared officer / director · 4 share thisOMNIS CONSULTANTS & INVESTMENTS LIMITEDShared officer / director · 4 share thisAVONBURG FINANCE LIMITEDShared officer / director · 8 share thisMAVERSTON HOLDINGS LIMITEDShared officer / director · 8 share thisP.M. SEA FREIGHTS LIMITEDShared officer / director · 8 share thisPOLA LOGISTICS LTDShared officer / director · 8 share thisCAPSTANS HOLDING LIMITEDShared officer / director · 8 share thisPOLA MONACO SHIPPING LIMITEDShared officer / director · 8 share thisDARTWOOD MANAGEMENT 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
ANDREA ZITOdirector—Cyprus registry
DIMO MLADENOV MARINOVdirector—Cyprus registry
ΙΡΙΝΑ ΜΠΟΛΩΤΟΣdirector—Cyprus registry
PERITAS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

4 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score43/100