DOSSIERS / SWORD CYPRUS LTD
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Company dossier

SWORD CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-12
KYBE ID: HE426626 · HE426626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SWORD CYPRUS LTD
DRCIP data.gov.cy
HE426626
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-12
DRCIP data.gov.cy
Ναυπάκτου, 2,, PELECANOS COURT 10, Floor 3, Flat 301,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANEMOESSA FOOD PRODUCTSactiveAPAK BEAM LIMITEDdissolvedCOOP HIMMELB(L)AU INT. LIMITEDactiveEFKLOUS LIMITEDdissolvedEUROCENTER GAMES LIMITEDstrike_offF.P. MIRAKI ADVERTISINGactiveGAP NEWS LIMITEDdissolvedJAFUNIS LΙΜΙTΕDdissolvedKYKLOS SCIENTIFIC SERVICES LIMITEDdissolvedLOGOMOTION CYPRUS LIMITEDdissolvedSALVIATI LIMITEDdissolvedSIMOSLAW (NOMINEES) LIMITEDdissolvedSTRUMIERO LIMITEDdissolvedSWEESH LIMITEDstrike_offTOONSLAB LTDstrike_offTORDIGITALIS LIMITEDdissolvedZAMBERLANO LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
JACQUES, FRANCOIS MOTTARDdirector—Cyprus registry
NASSER HAMMOUDdirector—Cyprus registry
ΣΥΜΕΩΝ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100