DOSSIERS / SWISSAFRIK LTD
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Company dossier

SWISSAFRIK LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-11
KYBE ID: HE475047 · HE475047 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SWISSAFRIK LTD
DRCIP data.gov.cy
HE475047
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-11
DRCIP data.gov.cy
Νισσί, 68,, Floor 1, Flat 102,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADSPICY LTDactiveA.F. CRETANSAVOR LTDstrike_offAPPSTARS LTDstrike_offAVIENTIQ LABS LTDactiveB&A PURE AURA GROUP LTDactiveCOREZO LTDactiveCYACHILEX SECRETARIAL LTDactiveCYMETRIK LTDactiveCYPERIUM CAPITAL LTDstrike_offDAPLY LTDdissolvedE.G SVEDOS CONSULTING LTDactiveEMRYS INNOTECH LTDactiveEYETIE PROJECT LTDstrike_offFEARLESS LIONS CLUB LTDstrike_offHCIP GROUP LTDstrike_offI.B.F.S TECHNOLOGY GROUP LTDdissolvedINTERSPHERE MANAGEMENT GROUP LTDactiveKALMASTE LTDstrike_offLEHTE LTDactiveL.G. CELTA CAPITAL LTDstrike_off

+25 more

Connections

5 links
Shared operator — likely the same administrator
CYACHILEX SECRETARIAL LTDShared registered address · 6 share thisOVERCOOKED IP LTDShared registered address · 6 share thisKALMASTE LTDShared registered address · 6 share thisHCIP GROUP LTDShared registered address · 6 share thisP&T MULTIMEDIA SERVICES LTDShared registered address · 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
PHILIP DAVID BURLEYdirector—Cyprus registry
PHILIP DAVID BURLEYsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100