DOSSIERS / SWEDISH LEVANT TRADING (CYPRUS) LIMITED
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Company dossier

SWEDISH LEVANT TRADING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1956-02-02
KYBE ID: HE672 · HE672 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SWEDISH LEVANT TRADING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1956-02-02
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 154,, Flat Α2,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SWEDISH LEVANT TRADING ( DISTRIBUTION) LIMITEDShared officer / director · 2 share thisNETVEIL LIMITEDShared officer / director · 8 share thisBEXCO LIMITEDShared officer / director · 8 share thisSC FONDUE LIMITEDShared officer / director · 8 share thisLEVANT MERCHANT CREDIT CO. LIMITEDShared officer / director · 8 share thisBNP ENGINEERING LTDShared officer / director · 8 share thisUNITRON (CYPRUS) LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΟΦΗ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΟΦΗ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWEDISH LEVANT TRADING ( DISTRIBUTION) LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100