SWIFTMOVE LTD
Registration number HE466816 · Cyprus
SWIFTMOVE LTD is an active private company registered in Cyprus, incorporated in 2024 (about 1 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 451 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-10-26
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 46,, Flat 101,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 451 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AHMED MOHAMED MAHMOUD EBID director
- SHAHD AHMED BAHGAT director
- ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ director
- ΑΝΔΡΕΑΣ ΦΙΤΙΡΙΚΟΣ director
- ΑΝΤΩΝΙΟΣ ΒΑΣΙΛΕΙΑΔΗΣ director
- PROCONNECT SECRETARIAL LTD secretary
Companies at the same registered address
- PHOENICIA CAPITAL LTD
- STRAND HEAD LIMITED
- FOSTER CLARK MARKETING LIMITED
- AIRBUS HELICOPTERS UK LIMITED
- FOSTER CLARK CYPRUS LIMITED
- DARABZEEN LTD
Companies with the same directors
- CADENCE DESIGN SYSTEMS (CYPRUS) LIMITED
- STACKS DEVELOPMENTS LTD
- STACKS TRADING LTD
- VECTACOM HOLDINGS LTD
- LECILE HOLDINGS LTD
- EPEXTON ESTATES LTD
- MARMARIS PROPERTIES LTD
- THE A TERRACE LTD
Screen SWIFTMOVE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SWIFTMOVE LTD in the app — or pull it programmatically with a free API key.