SWANLINE ENTERPRISES LIMITED
Registration number HE360807 · Cyprus
SWANLINE ENTERPRISES LIMITED is an active private company registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 59 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-10-05
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 215,, Στρόβολος, 2047, Λευκωσία, Κύπρος
- Post code
- 2047
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΝΟΣ ΣΩΤΗΡΙΟΥ director
- ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ director
- ADMINICO SECRETARIAL LIMITED secretary
Companies at the same registered address
- AMERICAN LUNG CENTER
- AMERICAN LUNG INSTITUTE
- A.M.C. AMERICAN LASER CENTER
- AMERICAN ONCOLOGY CENTER
- AMERICAN CANCER CENTER
- ZENONAS XYDAS DLC
Companies with the same directors
- JASMIN QUEEN CAFE SNACK BAR
- ΒΙΒΛΙΟΠΩΛΕΙΟ Χ. ΧΡΙΣΤΟΥ - ΛΕΞΗ
- CHR. CHRISTOU CHEMICALS
- WOOD PERFECTION BY CHRIS CHRISTOU
- C.C. NEW CLOTHING CONCEPT
- SABER IMPORT & EXPORT
- CCSPEED
- FAT CHRIS TAKE AWAY
Screen SWANLINE ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SWANLINE ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.