SWOOP CAPITAL LLP
Registration number S13142 · Cyprus
- Incorporated
- 2020-11-19
- Type
- Partnership
- Registered address
- ΚΥΠΡΑΝΟΡΟΣ, 13,, EVI, Floor 2, Flat 201,, Λευκωσία, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- District
- Nicosia
- Status
- Active
⚠ 443 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- STARMEX LIMITED partner
- ZIGA HUDOURNIK partner
Companies at the same registered address
- NTEKAR COMPANY LIMITED
- INTERNAVE MARINE SERVICES LTD
- VOLTAMORE LIMITED
- AL TAHOONEH OVERSEAS PROPERTIES LTD
- NEFTEGAS KRASNOYARSK LTD
- GENERATION DIGITAL DISTRICT LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.