DOSSIERS / SWGI GROWTH FUND (CYPRUS) LIMITED
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Company dossier

SWGI GROWTH FUND (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-04
KYBE ID: HE90153 · HE90153 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SWGI GROWTH FUND (CYPRUS) LIMITED
DRCIP data.gov.cy
HE90153
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-04
DRCIP data.gov.cy
Αγίας Φυλάξεως, 67,, DRAKOS HOUSE, Flat 5,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. DESTINATION BUREAU LTDactiveACFI LIMITEDactiveACKA PLATFORM LTDdissolvedACONTIAE LTDdissolvedACTUAL FLUENCY CO. LTDstrike_offAGESTINIA TRADING LTDstrike_offA.J. MERCURY SOLUTIONS LTDdissolvedANTARCTIC INVESTMENTS LIMITEDdissolvedAPG FUND SERVICES LTDdissolvedARCHSQUARED L.L.C.activeBIGONIS LIMITEDdissolvedCELECO LIMITEDactiveCEMEA IPSP LIMITEDstrike_offCHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITEDstrike_offCODICY LTDactiveCOMSERA TRADING AND ENGINEERING CO. LTDstrike_offCRYPTODYactiveDB FAMILY TRUSTEE LIMITEDdissolvedD.C. UNI ASSIGNMENT CENTRE LIMITEDdissolvedDIGICO LIMITEDdissolved

+87 more

Connections

11 links
Shared operator — likely the same administrator
SWGI ASSET MANAGEMENT LTDShared registered address · 5 share thisKERDEN TRADING LIMITEDShared registered address · 5 share thisANTARCTIC INVESTMENTS LIMITEDShared registered address · 5 share thisMANSOL (CYPRUS) LIMITEDShared registered address · 5 share thisSWGI ASSET MANAGEMENT LTDShared officer / director · 8 share thisSIBUR LIMITEDShared officer / director · 8 share thisANTARCTIC INVESTMENTS LIMITEDShared officer / director · 8 share thisMANINVEST (CYPRUS) LIMITEDShared officer / director · 8 share thisMANSOL (CYPRUS) LIMITEDShared officer / director · 8 share thisTARCEVA INVESTMENTS LIMITEDShared officer / director · 8 share thisZOIDER HOLDINGS 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

2 people
NameRoleFromSource
IGOR RYASKOVdirector—Cyprus registry
IGOR RYASKOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100