SWATLEY HOLDINGS LIMITED
Registration number HE255154 · Cyprus
- Incorporated
- 2009-09-23
- Type
- Private Company
- Registered address
- Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 1, Flat 101,, 6015, Λάρνακα, Κύπρος
- Post code
- 6015
- District
- Larnaca
- Status
- Dissolved
⚠ 402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- EXECUTIVE MANAGEMENT LIMITED director
- EXECUTIVE MANAGEMENT LIMITED secretary
Companies at the same registered address
- EDUPRO
- ACALIO LAND DEVELOPERS LIMITED
- MASKETAN LIMITED
- MORISSACO LIMITED
- ALTAN DEVELOPERS LIMITED
- SHELBORNY INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.