CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-294.995.349

CDS Advisory Sàrl — Cologny

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
CDS Advisory Sàrl
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1204372","name":"CDS Advisory Sàrl","desc":"Conseil aux entreprises, notamment dans le négoce international de matières premières (cf. statuts pour but complet).","uid":"CHE294995349","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Christopher Slaboszewicz\nchemin de la Gradelle 31","zip":"1223","locality":"Cologny","canton":"GE"}
Swiss UID
CHE-294.995.349
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1204372","name":"CDS Advisory Sàrl","desc":"Conseil aux entreprises, notamment dans le négoce international de matières premières (cf. statuts pour but complet).","uid":"CHE294995349","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Christopher Slaboszewicz\nchemin de la Gradelle 31","zip":"1223","locality":"Cologny","canton":"GE"}
LEI
Not available
Legal form
Limited liability company (Sàrl/GmbH)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1204372","name":"CDS Advisory Sàrl","desc":"Conseil aux entreprises, notamment dans le négoce international de matières premières (cf. statuts pour but complet).","uid":"CHE294995349","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Christopher Slaboszewicz\nchemin de la Gradelle 31","zip":"1223","locality":"Cologny","canton":"GE"}
Register status
Active
Registered seat
Cologny, Geneva
Address
c/o Christopher Slaboszewicz chemin de la Gradelle 31, 1223 Cologny
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1204372","name":"CDS Advisory Sàrl","desc":"Conseil aux entreprises, notamment dans le négoce international de matières premières (cf. statuts pour but complet).","uid":"CHE294995349","form":"https://ld.admin.ch/ech/97/legalforms/0107","street":"c/o Christopher Slaboszewicz\nchemin de la Gradelle 31","zip":"1223","locality":"Cologny","canton":"GE"}
Share capital
Not available
Statutory purpose
Conseil aux entreprises, notamment dans le négoce international de matières premières (cf. statuts pour but complet).
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
Conseil aux entreprises, notamment dans le négoce international de matières premières (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose

Business type: Commodity trader

Derived 65%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
65%
Extractor
purpose-classifier-v1
Raw evidence
…tamment dans le négoce international de matières premières (cf. statuts pour but complet).

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-29). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (0)

No register notices or list changes detected for this company yet.

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.