SWC GLOBAL MANAGEMENT LTD
Registration number HE169301 · Cyprus
- Incorporated
- 2005-12-09
- Type
- Private Company
- Registered address
- Χαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTRE, Floor 3, Flat 301,, 8091, Πάφος, Κύπρος
- Post code
- 8091
- District
- Paphos
- Status
- Dissolved
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- GERT ARNE LIND director
- WARMCOLOURSTE HOLDINGS (NOMINEES) LTD secretary
Companies at the same registered address
- LI ZHI LI INVESTMENTS LTD
- GALIENTTAS INVESTMENTS LTD
- MEIDOKR LIMITED
- LAKIS LEMONIATIS LTD
- ALGEPONTA ROSA INVESTMENTS LTD
- BORALICIUSS INVESTMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.