SWL SOLUTIONS LIMITED
Registration number HE140555 · Cyprus
SWL SOLUTIONS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 132 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-08-14
- Type
- Private Company
- Registered address
- Ιφιγένειας, 7,, Floor 4,, Στρόβολος, 2007, Λευκωσία, Κύπρος
- Post code
- 2007
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 132 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΩΡΓΟΣ ΔΑΣΚΑΛΑΚΗΣ director
- LATIMER (MANAGEMENT SERVICES) LIMITED secretary
Companies at the same registered address
- ETHNIKI INSURANCE CYPRUS
- ETHNIKI GENERAL INSURANCE CYPRUS
- S & K IOANNIDES BROTHERS LIMITED
- EUROGROWTH STOCKBROKERS LIMITED
- MAXVALI TRADING LIMITED
- EUROGROWTH FINANCIAL SERVICES LIMITED
Companies with the same directors
Screen SWL SOLUTIONS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SWL SOLUTIONS LIMITED in the app — or pull it programmatically with a free API key.