SWS INVESTMENT MANAGEMENT LTD
Registration number HE430933 · Cyprus
- Incorporated
- 2022-02-08
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου III, 61,, SERGHIDES HOUSE, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- District
- Larnaca
- Status
- Struck off
⚠ 180 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- STEFAN WINFRIED SCHUMACHER director
- STEFAN WINFRIED SCHUMACHER secretary
Companies at the same registered address
- MTB BEST SOLUTIONS LTD
- WOCONS LTD
- MAGNUM YACHTING COOPERATION LTD
- BMC BLUE MARLIN CONSULTING LTD
- CLEAR CHOICE KALTENEGGER LTD
- SUPHESO LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.