SWANVILLE LIMITED
Registration number HE201690 · Cyprus
SWANVILLE LIMITED is a private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 55 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-06-12
- Type
- Private Company
- Registered address
- Αγίου Επιφανείου, 14,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
- Post code
- 2055
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 55 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΩΤΗΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ROMANOS SECRETARIAL LIMITED secretary
Companies at the same registered address
- NORTHWALL INVESTMENTS LIMITED
- GALSTOR HOLDINGS LIMITED
- BLATHY TRADING LIMITED
- NAKAMIT HOLDINGS LIMITED
- MANAGUA TRADING LIMITED
- GULERT ENTERPRISES LIMITED
Companies with the same directors
- DEKONA
- HAWKESBURY SHIPPING COMPANY LIMITED
- MENARY ENTERPRISES LIMITED
- FIORENZA ENTERPRISES LIMITED
- DINADAN ESTATES LIMITED
- NORTHWALL INVESTMENTS LIMITED
- ΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ
- EURICID INVESTMENTS LIMITED
Screen SWANVILLE LIMITED — sanctions, PEP & reliability score →
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