SWANKY LIMITED
Registration number HE460200 · Cyprus
SWANKY LIMITED is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-05-17
- Type
- Private Company
- Registered address
- Μουρούζη, 1,, GEORGIA COURT, Flat 202,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
- Post code
- 4001
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LARISA VIDRASCO director
- ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥ secretary
Companies at the same registered address
- TECHTIQ LTD
- S.T. CY DIGITAL NET MARKETING
- G.A. RIMO SHOES
- NACAMICCI
- QUEEN OCEANS SHIPPING & FORWARDING
- VALID LIMITED
Companies with the same directors
- TRANSAVISION LIMITED
- TELLTELL LIMITED
- ABSENTEM LIMITED
- GERONTIOUS HOLDINGS LIMITED
- VBSCY LTD
- CBVS CYPRUS LTD
- CITADEL VENTURES CYPRUS LIMITED
- MAINCAST LIMITED
Screen SWANKY LIMITED — sanctions, PEP & reliability score →
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