GSWL FINANCE LIMITED
Registration number HE147967 · Cyprus
GSWL FINANCE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 181 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-05-03
- Type
- Private Company
- Registered address
- Μπουμπουλίνας, 1,, Flat 44,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 181 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΑΤΙΑ ΜΙΧΑΗΛΙΔΟΥ director
- ΠΑΝΑΓΙΩΤΑ ΝΕΟΦΥΤΟΥ director
- ABACUS SECRETARIAL LIMITED secretary
Companies at the same registered address
- 2ND CHANCE DOGS
- GONOW LOGISTICS
- BRIDGET CLEANING SERVICES
- CANNON (CYPRUS) ARKADIAN WIND PARKS LIMITED
- EUNICE WIND PARK HOLDINGS (HELLAS) LIMITED
- AKLAMAN INVESTMENTS LIMITED
Companies with the same directors
- DISCORAMA LIMITED
- CH. YIOTA'S COSMETICS LIMITED
- KELWIN LIMITED
- RETAIL EXPRESS (CYPRUS) LIMITED
- SETTORE RETAIL INVESTMENTS LIMITED
- ΠΑΝΑΓΙΩΤΑ ΝΕΟΦΥΤΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔ
- MYLITTLESTAR LTD
- AMERABIAL TRADING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GSWL FINANCE LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.