DOSSIERS / SWITTLE ASSOCIATES LTD
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Company dossier

SWITTLE ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-06
KYBE ID: HE428619 · HE428619 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
SWITTLE ASSOCIATES LTD
DRCIP data.gov.cy
HE428619
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-06
DRCIP data.gov.cy
Αγ. Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TECHNORION SOFTWARE SOLUTIONS LTDShared officer / director · 3 share thisSWITTLE LTDShared officer / director · 3 share thisNIM OMICRON PLUS LABS LTDShared registered address · 5 share thisSM LOGISTICA GROUP LTDShared registered address · 5 share thisVERLET CY LTDShared registered address · 5 share thisA&K BAZAAR247 (CY) LTDShared registered address · 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
ANDRE ZEINdirector—Cyprus registry
ANDRE ZEINsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWITTLE LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100