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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,544 companies indexed · Last updated: today
DirectoryBusiness & Technical ServicesManagement ConsultingGenevaSwiss Compliance Services M. Dimitrakakis
Swiss Compliance Services M. Dimitrakakis Logo
Verified· 2 sourcesTrust Score
Summary

About the company

The core activity of Swiss Compliance Services is to provide legal and regulatory consulting services, particularly for companies in the financial sector such as banks, investment advisors and family offices. The services include, among other things, support in complying with laws and regulations, reviewing activities, improving policies and processes, and minimizing risks. The company also offers a compliance helpdesk that provides companies with access to experienced compliance experts for daily compliance requirements.

AI-generated
Offering

Products & services

Industry:Management Consulting
✓ Offered4
Compliance and risk management advisory
Advisory for management on compliance and risks, analysis of cross-border issues, training, strategy support, regulatory monitoring and operational optimisation.
Corporate governance
Implementation of corporate governance, design and rollout of compliance programs, monitoring reports and risk management systems.
Outsourced compliance and risk management
Drafting and review of internal policies and corporate documents, filings with authorities, audit preparation, review of client files and due diligence.
Compliance helpdesk
Subscription-based hotline for daily compliance questions, with fast responses by phone or e-mail and tailored support according to the company’s structure.
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4.0/5

Swiss Compliance Services M. Dimitrakakis

Trust & reputation

ranQ Trust Score of Swiss Compliance Services M. Dimitrakakis: 4.0 out of 5.0

Trust Score4.0/ 5.0

High

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Data basis 54% · As of October 2026

Swiss Compliance Services M. Dimitrakakis has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
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CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
Swiss Compliance Services M. Dimitrakakis scores 69.6 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
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CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.79.212%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.55.07%
Swiss Compliance Services M. Dimitrakakis scores 85.0 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
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CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).85.022%
Swiss Compliance Services M. Dimitrakakis scores 10.3 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
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CriterionValueWeight
  • Website authority: Ahrefs' Domain Rating measures, on a scale of 0 to 100, how strongly a website is linked from other websites. For Swiss SMEs the range up to 40 is typical; the maximum is reached at 35.10.34%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

Swiss Compliance Services M. Dimitrakakis reaches a ranQ Trust Score of 4.0 out of 5.0 — rated «High». No public customer reviews are available for this provider; the rating is based on the remaining criteria. The data basis is 54%, so the score is backed by part of the criteria. As of October 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

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Location

Rue du Conseil-Général 16
1205 Geneva
Opening hours
Mon
08:00 - 18:00
Tue
08:00 - 18:00
Wed
08:00 - 18:00
Thu
08:00 - 18:00
Fri
08:00 - 18:00
Sat
Closed
Sun
Closed

At a glance

Legal form
Sole proprietorship
UID
CHE-136.230.288
Founded
2018 · 8 years
Last commercial register change
August 7, 2018
Employees
1 to 10
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.67.06%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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