SWETL LIMITED
Registration number HE179231 · Cyprus
SWETL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 65 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-06-29
- Type
- Private Company
- Registered address
- Ομήρου, 3,, ELEFTHERIA BUILDING, Floor 2, Flat 204,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 65 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VLADIMIR ANTIPOV director
- ΑΝΤΡΕΑΣ ΝΕΟΚΛΕΟΥΣ secretary
Companies at the same registered address
- LARNEXOUS SOLUTIONS LTD
- INTERNATIONAL UNIVERSITY CYPRUS (IUC)
- A. C. AMERICAN COLLEGE
- AMERICANOS COLLEGE
- AMERICAN COLLEGE OF CYPRUS (ACC)
- AMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)
Companies with the same directors
- MIKANGO FUELERS LIMITED
- EEP CYPRUS LIMITED
- SEAWARE TRADING LIMITED
- PMIE TRADING LIMITED
- EU CAR ZENTRALE (CYPRUS) LIMITED
- STAVROULLA AND PETRAKIS ESTATES LIMITED
- MEDITIARA LAND INVESTMENTS LIMITED
- WESTRA PACIFIC INVESTMENTS LIMITED
Screen SWETL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SWETL LIMITED in the app — or pull it programmatically with a free API key.