DOSSIERS / SWAZI ENTERPRISES LIMITED
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Company dossier

SWAZI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-28
KYBE ID: HE49453 · HE49453 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SWAZI ENTERPRISES LIMITED
DRCIP data.gov.cy
HE49453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-28
DRCIP data.gov.cy
25 Μαρτίου, 22,, 8100, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
CLARET REST. CO. LIMITEDdissolvedCOOPERLAND TRADING CONSULTANTS LIMITEDdissolvedDBH MAINTENANCE SERVICES LIMITEDdissolvedENERGY FARM LIMITEDdissolvedMONTEL CONSULTING LIMITEDdissolvedMYLARKA DEVELOPING CO. LIMITEDstrike_offN.G. FROG FARM CYPRUS LIMITEDdissolvedOLDI IMPORTS AND EXPORTS LIMITEDdissolvedP.H.G. HOTELS LIMITEDdissolvedSPYROS GEORGIOU MANAGEMENT LIMITEDdissolvedTEKTONIA ESTATES LTDdissolvedΜΑΡΑΓΚΟΣ & ΚΟΥΠΑΝΟΣ ΕΙΣΑΓΩΓΑΙ ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisENERGY FARM LIMITEDShared officer / director · 12 share thisALIAS BIKES CENTER (PAPHOS) LIMITEDShared officer / director · 12 share thisIACOVOS IACOVOU BUILDERS LIMITEDShared officer / director · 12 share thisΜΑΡΑΓΚΟΣ & ΚΟΥΠΑΝΟΣ ΕΙΣΑΓΩΓΑΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΧΡΗΣΤΟΣ & ΤΗΛΕΜΑΧΟΣ ΓΕΩΡΓΙΑΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisΚΑΤΩΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPAVLOU HOLDINGS IMPORTS & EXPORTS LIMITEDShared officer / director · 12 share thisΠΑΛΑΤΙΝΟ ΚΕΡΑΜΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisN.G. FROG FARM CYPRUS LIMITEDShared officer / director · 12 share thisMARIKO CAR LAUNDRY LIMITEDShared officer / director · 12 share thisSPYROS GEORGIOU MANAGEMENT LIMITEDShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ Α. ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENIGNA ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100