SWSEVEN CAPITAL LTD
Registration number HE329207 · Cyprus
SWSEVEN CAPITAL LTD is a dissolved private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 352 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-01-31
- Type
- Private Company
- Registered address
- Kennedy, 89,, FRIGOGEL BUILDING, Floor 1, Flat 101,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 352 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΕΛΛΑ ΦΩΚΑ director
- I.S. INTER SUPPORT SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- SAFFRON GROUP LIMITED
- I.S. INTER SUPPORT MANAGEMENT SERVICES LTD
- SARMANTO LIMITED
- A.K. COSMOSERVE LIMITED
- TP & TAX MINDS LIMITED
- PENINGTON ENTERPRISES LIMITED
Companies with the same directors
- I.S. INTER SUPPORT MANAGEMENT SERVICES LTD
- STALENDO LIMITED
- ROYAL HOLDINGS CONSTRUCTION LTD
- LEAZES CORPORATION LIMITED
- RUOFE HOLDINGS LIMITED
- AIN TRADING LIMITED
- SVK INVEST LTD
- TRENTINOVO INVESTMENTS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SWSEVEN CAPITAL 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 If anything here is out of date or inaccurate, tell us and we will correct it.