DOSSIERS / SWAMY HOLDING CO. LIMITED
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Company dossier

SWAMY HOLDING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-28
KYBE ID: HE39535 · HE39535 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SWAMY HOLDING CO. LIMITED
DRCIP data.gov.cy
HE39535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-28
DRCIP data.gov.cy
Χρ. Σώζου, 31,, ERMIS COURT, Floor 5, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A.L. GLOBAL TRADING LIMITEDdissolvedCARIAR TRADING LIMITEDdissolvedC.L.C. HOLDINGS LIMITEDdissolvedESSAR NAVIGATION LIMITEDdissolvedETSINARO TRADING LIMITEDdissolvedFAIRTRADE NAVIGATION COMPANY LIMITEDdissolvedFLEXPAK LIMITEDdissolvedFNA. FIRSTLINE NEWS AGENCY LIMITEDdissolvedFORMIX DISTRIBUTORSactiveGEOSTEL (PURE BEE HONEY) LIMITEDdissolvedGIAG DEVELOPMENT LIMITEDdissolvedG & T TOURIST ENTERPRISES LIMITEDdissolvedHILTON INTERNATIONAL G.M.E. LIMITEDdissolvedIATCO TECHNOLOGY SERVICES LIMITEDdissolvedIDITAROD TRADING LIMITEDdissolvedK & S ATOMIC ENTERTAINMENT LIMITEDdissolvedMACOSA INVESTMENTS LIMITEDdissolvedM.A. G.E. CON. LIMITEDactiveMARAL DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES DEVELOPERS LIMITEDdissolved

+18 more

Connections

15 links
Shared operator — likely the same administrator
ESSAR NAVIGATION LIMITEDShared officer / director · 2 share thisMANGROVE NAVIGATION COMPANY LIMITEDShared officer / director · 5 share thisSHREYAS SHIPPING CO. LIMITEDShared officer / director · 5 share thisEQUATORIAL CONTAINER LINES LIMITEDShared officer / director · 5 share thisTREBLEMAST MARINE CO. LIMITEDShared officer / director · 7 share thisE.C.O.N. INVESTMENT COMPANY LIMITEDShared officer / director · 7 share thisMEDICAL MALL LIMITEDShared officer / director · 7 share thisFAIRTRADE NAVIGATION COMPANY LIMITEDShared officer / director · 7 share thisHILTON INTERNATIONAL G.M.E. LIMITEDShared registered address · 8 share thisSHREYAS SHIPPING CO. LIMITEDShared registered address · 8 share thisFAIRTRADE NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisESSAR NAVIGATION LIMITEDShared registered address · 8 share thisSECOMSY TECHNOLOGIES LIMITEDShared registered address · 8 share thisFLEXPAK LIMITEDShared registered address · 8 share thisTREBLEMAST MARINE CO. LIMITEDShared registered address · 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
LΕOWARD B. CULASdirector—Cyprus registry
SIVASWAMY IYER RAMANKRISMANdirector—Cyprus registry
ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100