DOSSIERS / SWELENTO LIMITED
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Company dossier

SWELENTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-11
KYBE ID: HE410049 · HE410049 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
SWELENTO LIMITED
DRCIP data.gov.cy
HE410049
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-11
DRCIP data.gov.cy
Τροόδους, 20,, IOANNOU TOWER,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
YANIV BASONdirector—Cyprus registry
YANIV BASONsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100