NUSWIFT SERVICES LIMITED
Registration number HE60450 · Cyprus
- Incorporated
- 1994-02-28
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Flat 602,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- IRIS SECRETARIES LIMITED secretary
Companies at the same registered address
- YIANNOS IOANNOU MOTORS
- DYNAMIC JEWELLERY TRADING LIMITED
- STEFANOS CONSTANTINOU MOTORS
- PHILOKTETES TRADING LIMITED
- ROSESTONE TRADING LIMITED
- CIS TELECOMMUNICATIONS DEVELOPMENT 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.