DOSSIERS / SWEET RESIDENCE LTD
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Company dossier

SWEET RESIDENCE LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-19
KYBE ID: HE419660 · HE419660 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SWEET RESIDENCE LTD
DRCIP data.gov.cy
HE419660
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-19
DRCIP data.gov.cy
Γερμανού Πατρών, 11,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΚΟΥΦΕΤΤΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisSWEET RESIDENCE RENTALS LTDShared registered address · 3 share thisK.A. AFFAIR LTDShared officer / director · 5 share thisSWEET RESIDENCE RENTALS LTDShared officer / director · 5 share thisFAKAS ENTERPRISES LIMITEDShared officer / director · 5 share thisΑΚΙΝΗΤΑ ΚΟΥΦΕΤΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΝΕΚΤΑΡΙΟΣ ΚΟΥΦΕΤΤΑΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΚΟΥΦΕΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100