SWALLOWBIRD TRADING & INVESTMENTS LIMITED
Registration number HE212131 · Cyprus
- Incorporated
- 2007-11-13
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 48,, GURICON HOUSE, Flat Δ,, GROUND FLOOR, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- District
- Larnaca
- Status
- Dissolved
⚠ 699 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- YARON ZVI ZALTSMAN director
- THE WELLHUNG SERVICE COMPANY LIMITED secretary
Companies at the same registered address
- MARIANNA P. S "BIO EARTH"
- YAD TECHNOLOGIES LIMITED
- TGL LIMITED
- COLSTON INVESTMENTS LIMITED
- RAMET HOLDINGS LTD
- B & B COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.