DOSSIERS / SWIETERNIA HOLDINGS LIMITED
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Company dossier

SWIETERNIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-07
KYBE ID: HE467294 · HE467294 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SWIETERNIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE467294
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-07
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

10 links
Shared operator — likely the same administrator
EASYBRAIN GROUP LTDShared officer / director · 11 share thisGREEN HORSE GAMES SRLShared officer / director · 11 share thisGR GIN RUMMY AND GAMES LTDShared officer / director · 11 share thisT.C.A.L. THE CREATIVE APP LAB LIMITEDShared officer / director · 11 share thisFBIG CORPORATION LTDShared officer / director · 11 share thisFM GAMES HOLDING CYPRUS LIMITEDShared officer / director · 11 share thisLATAMADVISORY LIMITEDShared officer / director · 11 share thisEASYBRAIN LTDShared officer / director · 11 share thisFIOGONIA LIMITEDShared officer / director · 11 share thisKOLOCHI HOLDINGS LIMITEDShared 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
INTER JURA CY (DIRECTORS) LIMITEDdirector—Cyprus registry
INTER JURA CY (HOLDINGS) LIMITEDdirector—Cyprus registry
INTER JURA CY (MANAGEMENT) LIMITEDdirector—Cyprus registry
SAAD CHOUDRIdirector—Cyprus registry
STEFAN BEURIERdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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