DOSSIERS / SWOOZIO LIMITED
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Company dossier

SWOOZIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-16
KYBE ID: HE442638 · HE442638 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SWOOZIO LIMITED
DRCIP data.gov.cy
HE442638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-16
DRCIP data.gov.cy
Αγίου Ιακώβου, 21Α,, 7741, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
N.P. MINI DISCOUNT STOREShared officer / director · 10 share thisMETKA EGN HOLDINGS 3 LIMITEDShared officer / director · 10 share thisGIORALEX HOLDINGS LIMITEDShared officer / director · 10 share thisMETKA EGN ROM S.R.L.Shared officer / director · 10 share thisMETKA - EGN LTDShared officer / director · 10 share thisMETKA EGN ROM S.R.L.Shared officer / director · 10 share thisEgnatia Rom SRLShared officer / director · 10 share thisMETKA EGN HOLDINGS 2 LIMITEDShared officer / director · 10 share thisMETKA EGN HOLDINGS 1 LIMITEDShared officer / director · 10 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
ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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