DOSSIERS / SWIFTMOVE LTD
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Company dossier

SWIFTMOVE LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-26
KYBE ID: HE466816 · HE466816 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SWIFTMOVE LTD
DRCIP data.gov.cy
HE466816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-26
DRCIP data.gov.cy
Κυριάκου Μάτση, 46,, Flat 101,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

451 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4T GLOBAL (CYPRUS) LTDstrike_offABBEYMIX LIMITEDactiveABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactiveABICAD HOLDING LIMITEDactiveACCELERATOR LIMITEDactiveACE IMPACT ACQUISITION LIMITEDactiveACE SPORTS CONSULTING LIMITEDstrike_offACETATE (MALTA) COMPANY LIMITEDactiveACTIONPOINT LIMITEDstrike_offADALET LIMITEDactiveADHISIFE INVEST LIMITEDactiveAGILA SPECIALTIES AMERICAS LIMITEDdissolvedAGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_offAGROTIME INVEST LIMITEDdissolvedAGVEND CYPRUS LTDactiveAIRBUS HELICOPTERS UK LIMITEDactiveAKKADIA HOLDINGS LIMITEDactiveALETRADE LTDactiveALETREE LTDactiveALFRED&LUCAS LTDactive

+431 more

Connections

10 links
Shared operator — likely the same administrator
ENDAVOR LIMITEDShared officer / director · 11 share thisST GEORGES MARITIME (SGM) LIMITEDShared officer / director · 11 share thisGINACA TRADING LIMITEDShared officer / director · 11 share thisTMP (SALES) LIMITEDShared officer / director · 11 share thisSPECTRATOP LTDShared officer / director · 11 share thisLUMINOVA PHARMA CORPORATION LTDShared officer / director · 11 share thisVANAIR LIMITEDShared officer / director · 11 share thisVERANOVA HOLDINGS LTDShared officer / director · 11 share thisDARIFCON LIMITEDShared officer / director · 11 share thisBRANDTOP LTDShared officer / director · 11 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

6 people
NameRoleFromSource
AHMED MOHAMED MAHMOUD EBIDdirector—Cyprus registry
SHAHD AHMED BAHGATdirector—Cyprus registry
ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΤΙΡΙΚΟΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
PROCONNECT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100