SWIFTPLAN LIMITED
Registration number AE1047 · Cyprus
SWIFTPLAN LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 61 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-05-19
- Type
- Overseas company
- Registered address
- Kennedy, 8,, ATHIENIDES BUILDING, Floor 4, Flat 402,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 61 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DIAGORAS (SECRETARIAL) LIMITED authorised
- ΤΑΤΙΑΝΑ ΚΑΚΟΥΛΛΗ director
- PROTASYS MANAGEMENT LIMITED secretary
Companies at the same registered address
- ZIMAN TRADING LIMITED
- PROXIMA ENTERPRISES LIMITED
- MOLVET ENTERPRISES (OVERSEAS) LIMITED
- M.P. PANECO HOLDING LIMITED
- ATROMI HOLDINGS LIMITED
- GUAP EMERCOM AND SCORPION INTERNATIONAL SERVICES CORPORATION LIMITED
Companies with the same directors
Screen SWIFTPLAN LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SWIFTPLAN LIMITED in the app — or pull it programmatically with a free API key.