DOSSIERS / SWEETEX INTERTRADING LIMITED
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Company dossier

SWEETEX INTERTRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-11
KYBE ID: HE45976 · HE45976 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SWEETEX INTERTRADING LIMITED
DRCIP data.gov.cy
HE45976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42Ε,, MATINA BUILDING, Floor 1, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
AMIGRO IMPORTS - EXPORTS LIMITEDdissolvedBERYDALE LIMITEDdissolvedCASPER SECRETARIAL LIMITEDstrike_offCLEMICO CONSTRUCTIONS (ENGINEERING PROJECTS) LIMITEDdissolvedCYCOST NOMINEES LIMITEDstrike_offCYFON IMPORT - EXPORT LIMITEDdissolvedDAMARA IMPORT - EXPORT LIMITEDstrike_offFACTUS IMPORT- EXPORT LIMITEDdissolvedHEATFLUX APPLICATIONS LIMITEDdissolvedH.T.P.S LIMITEDdissolvedKANTIS IMPORTS - EXPORTS LIMITEDdissolvedLIGO IMPORTS - EXPORTS LIMITEDdissolvedMARLET MANAGEMENT LIMITEDdissolvedMATINA ESTATES & FARMING LIMITEDactiveMOPSY SERVICES LIMITEDdissolvedPALM SERVICES LIMITEDdissolvedPATRON IMPORTS - EXPORTS LIMITEDdissolvedPIERREFOOD INDUSTRY LIMITEDdissolvedPOPOLUPO 7 LIMITEDdissolvedREVOLVO IMPORTS-EXPORTS LIMITEDdissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
C.V. PEST CONTROL LIMITEDShared officer / director · 12 share thisSWISS COTTAGE LIMITEDShared officer / director · 12 share thisI.B. FINE GEMS LIMITEDShared officer / director · 12 share thisPLUMB CITY LIMITEDShared officer / director · 12 share thisK.C. TRADING LIMITEDShared officer / director · 12 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 12 share thisCAPITAL VAULT HOLDING LTDShared officer / director · 12 share thisVKM COMPANY LIMITEDShared officer / director · 12 share thisCAPITAL VAULT LTDShared officer / director · 12 share thisSWISS COTTAGE CONFECTIONERY LIMITEDShared officer / director · 12 share thisK.C. PIPELINE LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100