SWIFTCO LTD
Registration number HE366124 · Cyprus
- Incorporated
- 2017-02-15
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING, Flat 206,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Struck off
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- HASEEB ANIS GHUMAN director
- HASEEB ANIS GHUMAN secretary
Companies at the same registered address
- G. PYRISHIS INVESTMENT LTD
- GOODGATE TRUSTEES LIMITED
- ANABAK TRADING AND INVESTMENTS LTD
- NEWTOWN ENTERPRISES LTD
- GL MARKET INTENT LTD
- AL NAMLAH ALI INVESTMENT COMPANY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.