DOSSIERS / SWAPE MOBILITY LTD
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Company dossier

SWAPE MOBILITY LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-20
KYBE ID: HE480944 · HE480944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SWAPE MOBILITY LTD
DRCIP data.gov.cy
HE480944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-20
DRCIP data.gov.cy
Αριστάρχου, 7,, Στρόβολος, 2029, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SLEEPING SLOTHShared registered address · 3 share thisNICOS & FIVI IOANNOU HOLDINGS LTDShared registered address · 3 share thisCONFIPATH INSURANCE BROKERS LTDShared officer / director · 9 share thisKIOPEK TRADING LIMITEDShared officer / director · 9 share thisAUDESY LIMITEDShared officer / director · 9 share thisARMOU PANTHEA DEVELOPMENT LTDShared officer / director · 9 share thisKETAVO ESTATES LIMITEDShared officer / director · 9 share thisCARA-CAZA HOLDINGS LIMITEDShared officer / director · 9 share thisSLEEPING SLOTHShared officer / director · 9 share thisEVZEN HOLDINGS LTDShared officer / director · 9 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
ΖΗΝΩΝ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΖΗΝΩΝ ΧΡΥΣΟΣΤΟΜΟΥsecretary—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