SWAMY HOLDING CO. LIMITED
Registration number HE39535 · Cyprus
SWAMY HOLDING CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 1990 (about 36 years ago). It has 4 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 1990-03-28
- Type
- Private Company
- Registered address
- Χρ. Σώζου, 31,, ERMIS COURT, Floor 5, Flat 501,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 38 companies are registered at this address.
Directors & officers
- LΕOWARD B. CULAS director
- SIVASWAMY IYER RAMANKRISMAN director
- ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣ director
- ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣ secretary
Companies at the same registered address
- NORTHERN TELECOM
- FORMIX DISTRIBUTORS
- MARIOS ORPHANIDES LAW OFFICE
- HILTON INTERNATIONAL G.M.E. LIMITED
- M. MARKIDES IMPORTS-EXPORTS LIMITED
- MARIOS MARKIDES HOLDINGS LIMITED
Companies with the same directors
- TREBLEMAST MARINE CO. LIMITED
- MANGROVE NAVIGATION COMPANY LIMITED
- SHREYAS SHIPPING CO. LIMITED
- ESSAR NAVIGATION LIMITED
- FAIRTRADE NAVIGATION COMPANY LIMITED
- EQUATORIAL CONTAINER LINES LIMITED
- MEDICAL MALL LIMITED
- E.C.O.N. INVESTMENT COMPANY LIMITED
Screen SWAMY HOLDING CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SWAMY HOLDING CO. LIMITED in the app — or pull it programmatically with a free API key.