DOSSIERS / SWPMTECH LTD
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Company dossier

SWPMTECH LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-27
KYBE ID: HE470378 · HE470378 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SWPMTECH LTD
DRCIP data.gov.cy
HE470378
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 1-7,, MITSIS 3, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

2BHOME HOLDING LTDactiveAI DEVSPHERE TECHNOLOGIES LTDactiveALPHAX SOLUTIONS LIMITEDactiveALTHEON LIMITEDactiveAPEXIA GROWTH LTDstrike_offARKHEM LIMITEDactiveAURUMLOGIK LTDactiveBANMEDY TECHNOLOGIES LTDactiveBARHEADS DESIGN LAB LTDactiveBARVY DIGITAL LTDactiveB-ENDY SOFTWARE LTDactiveBETENDY LIMITEDactiveBRIXOT GAMING LIMITEDactiveBSWAN AI LTDactiveCONSILIORA NEXUS CONSULTING LTDactiveCORE ELEMENT GROUP LTDactiveCREALAB LTDactiveCW CHOICE WISDOMTECH CO. LTDactiveDRAGONEXPRESS LTDactiveELORION LIMITEDactive

+39 more

Connections

5 links
Shared operator — likely the same administrator
A.P. DREAMS LIMITEDShared officer / director · 6 share thisPKBS DOM LIMITEDShared officer / director · 6 share thisT.O.L. TARGETED INTELLIGENCE LTDShared officer / director · 6 share thisFOREVERUP TRADING LIMITEDShared officer / director · 6 share thisTITANEDGE SECURITIES LTDShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗdirector—Cyprus registry
LEGARITHM CYPRUS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100