SWGI ASSET MANAGEMENT LTD
Registration number HE339139 · Cyprus
SWGI ASSET MANAGEMENT LTD is a dissolved private company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-12-19
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 67,, DRAKOS HOUSE, Flat 5,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IGOR RYASKOV director
- JOLITA SACKS director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ director
- ABACUS SECRETARIAL LIMITED secretary
Companies at the same registered address
- EGANOW
- UBUNTU GROUP LTD
- PABLO COFFEE HOUSE
- LUMIERE CONTEMPORARY ART PUBLICATIONS
- SCRAP METAL TRADING LTD.
- JM COURIER SERVICES
Companies with the same directors
- AKTIVIUM HOLDING B.V.
- ZEUS INTERNATIONAL CITY SEASONS HOTELS S.A.
- K.K. SKYWATER
- CATEC
- WCB WHITE COLLAR BOXING
- D.M.A.S ELECTRIC LIMITED
- Y.C.C. GATES LIMITED
- A.C. TECHNOMETAL LIMITED
Screen SWGI ASSET MANAGEMENT LTD — sanctions, PEP & reliability score →
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