KYBE — See who's really behind any company

Company dossier

SWANLAKE RESTAURANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-27
KYBE ID: HE91684 · HE91684 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSWANLAKE RESTAURANTS LIMITED

DRCIP data.gov.cy

RegistrationHE91684

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-12-27

DRCIP data.gov.cy

Registered addressΜαραθόβουνου, 9,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

A.E.D. HONEY TRADERS LIMITEDdissolved A.P.L. CLOTHING LIMITEDdissolved A.P.L. ENTERPRISES LIMITEDdissolved D.A.N. SHIPPING MARINE LIMITEDdissolved NEW LIMASUN FLAT MANAGEMENT LIMITEDdissolved SALWA TRADING LIMITEDdissolved ΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved ΘΕΟΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

SALWA TRADING LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΓΗΣΙΛΑΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G & I PINK PALM RESTAURANTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100