DOSSIERS / SWITHLAND HOLDINGS LTD
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Company dossier

SWITHLAND HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-03
KYBE ID: HE396147 · HE396147 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SWITHLAND HOLDINGS LTD
DRCIP data.gov.cy
HE396147
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-03
DRCIP data.gov.cy
Ερμού, 79,, AKIN. KOSTAKI ROTI, Flat 101-103,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CELESTITE HOLDINGS LTDShared registered address · 3 share thisYOSHIRO INVESTMENTS LTDShared registered address · 3 share thisΠ.Σ.Α.Τ.Κ. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΥΤΟΕΞΥΠΗΡΕΤΟΥΜΕΝΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΤΑΛΥΜΑΤΩΝShared officer / director · 7 share thisNACHILIUS LIMITEDShared officer / director · 7 share thisCELESTITE HOLDINGS LTDShared officer / director · 7 share thisSEVEN DIGITAL GROUP LTDShared officer / director · 7 share thisFAROK LIMITEDShared officer / director · 7 share thisNARMER TRADING LIMITEDShared officer / director · 7 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
ΣΩΚΡΑΤΗΣ ΜΗΧΑΝΙΚΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΗΧΑΝΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100