SWARWIN ENTERPRISES LIMITED
Registration number HE145734 · Cyprus
SWARWIN ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-02-17
- Type
- Private Company
- Registered address
- Νίκης & Κάστορος, 1,, Floor 3, Flat 301,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥ director
- ΕΡΜΗΣ ΣΤΕΦΑΝΟΥ director
- ΠΕΡΙΚΛΗΣ ΜΑΓKΛΗΣ director
- TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED secretary
Companies at the same registered address
- SBM INTL LTD
- FXWIZARDS
- G. KOUNTOURIS CIVIL ENGINEERS L.L.C.
- D & M QUICK SOLUTIONS LIMITED
- ARIESLINE LIMITED
- AUDITLANE
Companies with the same directors
- SOFT ROCK CAFE
- ORPHEAS PALLADIUM ENTERTAINMENTS LIMITED
- BELUGGAWEB LTD
- D.S.P. NETWAY LIMITED
- LIMBREY LIMITED
- GUSSI HOLDINGS LIMITED
- M & S MEDPROPERTIES LIMITED
- PROREAL MANAGEMENT LIMITED
Screen SWARWIN ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SWARWIN ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.