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Company dossier

SWEDECHEM LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-03
KYBE ID: HE93710 · HE93710 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameSWEDECHEM LIMITED

DRCIP data.gov.cy

RegistrationHE93710

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-04-03

DRCIP data.gov.cy

Registered addressΣοφούλη, 28,, CHANTECLAIR BUILDING, Floor 3, Flat 305,, 1096, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

372 total

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

0BTC EXCHANGE LTDstrike_off AB MODERN INTERNATIONAL MUSEUM LIMITEDactive A B P LEISURE & TOURISM LIMITEDdissolved ABUSHAKRA & SONS HOLDINGS LIMITEDdissolved A.C.A GLOBAL SERVICES LIMITEDactive ACTIVCOMPANY LIMITEDdissolved ADVILM CORPORATION LIMITEDdissolved A & E THE HOUSE OF AFRICA LIMITEDstrike_off A.F.L. CAPITAL LIMITEDstrike_off AJP COMPUTERS LIMITEDdissolved ALAIRCO AVIATION LIMITEDdissolved ALCO ALUMINIUM PROFILES (CYPRUS) LIMITEDdissolved ALFAINTEGRITY GROUP LIMITEDdissolved ALL INVEST SECURITIES LTDstrike_off ALS ADVANCED LANGUAGE SERVICES LIMITEDstrike_off ALTOP CONSULT LIMITEDactive ALU-INVEST HOLDING SYSTEMS LIMITEDstrike_off A&M PURE FASHION ENTERTAINMENT LTDdissolved A.M.T. HOLDINGS LIMITEDdissolved ANTEOJO MARKETING LIMITEDdissolved

+352 more

Connections

1 link

Shared operator — likely the same administrator

I B B SCANDINAVIA LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
ANDERS FRISELL	director	—	Cyprus registry
SETH LARSSON	director	—	Cyprus registry
ΜΑΡΙΑ ΚΕΚΚΟΥ ΠΕΤΟΥΦΑ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 372 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWEDECHEM DISTRIBUTION LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100