SWERO INVESTMENTS LIMITED
Registration number HE121179 · Cyprus
SWERO INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 213 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-05-31
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 33,, FRIXOS COURT, Floor 3, Flat 33,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 213 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BCW 29 SP. Z.O.O. director
- BCW 29 SP. Z.O.O. secretary
Companies at the same registered address
- PUGAN TECHNOLOGIES LTD
- TEAMPRESS LIMITED
- TENDERWATCH
- Γ.Β. ΟΔΗΓΟΣ ΠΡΟΣΦΟΡΩΝ
- SALOA GIFT & HOME ACCESSORIES
- Λ.Λ.Λ.Α. ΥΠΕΡΑΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ
Companies with the same directors
- CAMBREX CONSULTANTS LIMITED
- TEN CORE LIMITED
- FARVISTA CORPORATION LIMITED
- ECOMAN INVESTMENTS LIMITED
- 2MM TRADING LIMITED
- VALUETREE INVESTMENTS LIMITED
- EBG ENTERPRISE LIMITED
- COMMUNITAS LIMITED
Screen SWERO INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SWERO INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.