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Company dossier

SWAN HELLENIC TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-07
KYBE ID: HE410830 · HE410830 · 3 sources

RISK SCORE46MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameSWAN HELLENIC TRAVEL LIMITED

DRCIP data.gov.cy

RegistrationHE410830

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-07

DRCIP data.gov.cy

Registered addressΘεμιστοκλή 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 LTDactive A.G. ACACIA PAPER & PLASTICS LIMITEDactive ALCMAEON LTDactive ALETHE LTDactive ALGADOR HOLDINGS LIMITEDstrike_off ALGERNON DIGITAL LIMITEDactive ALTIVISION DEVELOPMENTS LIMITEDactive AMA.TECH LIMITEDactive ANCIENT FARMER (CYPRUS) LIMITEDdissolved ANGSTON CONSULTING LIMITEDstrike_off ANTHROPOTECH BUSINESS CONSULTING SERVICES LTDactive APOLIA LIMITEDactive AVONBURG FINANCE LIMITEDdissolved BELVADOR SHIPPING LIMITEDactive BLACKSOME HOLDINGS LIMITEDdissolved BLU VALUE ADVISORY LTDactive BRISTBERG OVERSEAS LIMITEDstrike_off BRYNELL CONSULTANTS LIMITEDstrike_off CAPSTANS HOLDING LIMITEDactive CHR. MERACLIS & CO. LTDdissolved

+97 more

Connections

3 links

Shared operator — likely the same administrator

SWAN HELLENIC CRUISES LIMITEDShared officer / director · 2 share this OMNIS CONSULTANTS & INVESTMENTS LIMITEDShared officer / director · 4 share this MUSHAK CORP LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ANDREA ZITO	director	—	Cyprus registry
ΙΡΙΝΑ ΜΠΟΛΟΤΟΣ	director	—	Cyprus registry
PERITAS SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWAN HELLENIC CRUISES LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 46?

4 signals

+15

Phoenix predecessor

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score46/100