DOSSIERS / SWAYFLARENA TRADING LTD
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Company dossier

SWAYFLARENA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-26
KYBE ID: HE477192 · HE477192 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SWAYFLARENA TRADING LTD
DRCIP data.gov.cy
HE477192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-26
DRCIP data.gov.cy
Κυθρέας, 2,, Flat 10,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BURGEROZ ENTERPRISEShared officer / director · 11 share thisPETRALMAX GROUP LIMITEDShared officer / director · 11 share thisD.H. PRIVATE INVEST TECHNOLOGY LIMITEDShared officer / director · 11 share thisEASYPET EXPORTSShared officer / director · 11 share thisWOLBERT COMPANY LIMITEDShared officer / director · 11 share thisTHINC 3 LIMITEDShared officer / director · 11 share thisBRAMORYN HOLDINGS LIMITEDShared officer / director · 11 share thisELITE PET RELOCATION LIMITEDShared officer / director · 11 share thisTARELLY LIMITEDShared officer / director · 11 share thisCAPCO 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

2 people
NameRoleFromSource
ΚΡΙΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΚΡΙΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100