SWANDALE LIMITED
Registration number HE308108 · Cyprus
- Incorporated
- 2012-06-19
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Dissolved
⚠ 2,450 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΠΟΛΛΩΝ ΑΘΑΝΑΣΙΑΔΗΣ director
- ΕΛΗΑ ΝΙΚΟΛΑΟΥ director
- ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΤΣΙΟΣ Για ΑΠΟΛΛΩΝ ΑΘΑΝΑΣΙΑΔΗΣ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΤΣΙΟΣ Για ΕΛΗΑ ΝΙΚΟΛΑΟΥ director
- ΧΡΙΣΤΟΦΟΡΟΣ ΛΟΥΤΣΙΟΣ Για ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ director
- MENUSTRUST LIMITED secretary
Companies at the same registered address
- SC WORKWEALTH MANAGEMENT LIMITED
- MONGLER LIMITED
- JAYLOUISE LIMITED
- LEABROOK LIMITED
- RAIL 1520 FINANCE CYPRUS LTD
- UNIFRUTTI INTERNATIONAL HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.