SWIBA GROUP LIMITED
Registration number HE347950 · Cyprus
- Incorporated
- 2015-10-15
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 203,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- District
- Limassol
- Status
- Dissolved
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- GIANNI FASOLO director
- DELTA QUEST (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- M.P.P. (OMODHOS) HOLIDAYS LIMITED
- LALTRA ENTERPRISES LIMITED
- MEXERGY HOLDING LIMITED
- UGI STUDIO CYPRUS LTD
- VN HOLDING LIMITED
- K.S.P. PROPERTY MANAGEMENT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.