SWANSTORM ALLIANCE LTD
Registration number HE289962 · Cyprus
SWANSTORM ALLIANCE LTD is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 82 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-07-04
- Type
- Private Company
- Registered address
- Μπουμπουλίνα, 1-3,, BOUBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 82 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΨΑΡΑΣ director
- KAMILA MARTA SPIEWAK secretary
Companies at the same registered address
- B-PROJECTS LIMITED
- MONOLIO TRADING LIMITED
- FOLATA MANAGEMENT LIMITED
- WESTGLIDE LIMITED
- MANORSIDE TRADING LIMITED
- LARANO INVESTMENTS LIMITED
Companies with the same directors
- ASPELIAN WINES LIMITED
- IVORYNET CONSULTANTS LIMITED
- JANITAR INVESTMENTS LIMITED
- AQUA CRYSTAL LIMITED
- ROSIJADO MANAGEMENT LIMITED
- ABERRANTA LIMITED
- PRESTONFIELD LIMITED
- HGC CYPRUS LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SWANSTORM ALLIANCE LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.