DOSSIERS / SWIMCO TRADING LIMITED
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Company dossier

SWIMCO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-27
KYBE ID: HE84437 · HE84437 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SWIMCO TRADING LIMITED
DRCIP data.gov.cy
HE84437
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-27
DRCIP data.gov.cy
28 Οκτωβρίου, 225,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MISTRAL HOTEL APARTMENTS LIMITEDShared officer / director · 6 share thisN.S. ENTERPRISES LIMITEDShared officer / director · 6 share thisMOSSMAN LIMITEDShared officer / director · 6 share thisPANFOS ESTATES CO. LIMITEDShared officer / director · 6 share thisANDREAS LYMPOURAS LIMITEDShared officer / director · 6 share thisMISTRAL HOTEL APARTMENTS LIMITEDShared registered address · 7 share thisNNSN DEVELOPERS LTDShared registered address · 7 share thisN.N.S.Ν. PROPERTIES LIMITEDShared registered address · 7 share thisN.S. ENTERPRISES LIMITEDShared registered address · 7 share thisSOFNI DEVELOPERS LTDShared registered address · 7 share thisPANFOS ESTATES CO. LIMITEDShared registered address · 7 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
ΝΙΚΟΛΑΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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