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Company dossier

SWALLOWS NEST

CYPRUS · COMPANY · INCORPORATED 1960-04-21
KYBE ID: BN838 · BN838 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameSWALLOWS NEST

DRCIP data.gov.cy

RegistrationBN838

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1960-04-21

DRCIP data.gov.cy

Registered addressΑθηνάς, 2,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ETERIA ETIMON ENDYMATON SEASONactive LOGICNET INFORMATION SYSTEMS LIMITEDactive MAGIC ARM LIMITEDdissolved PRIMA A.L.T. LIMITEDdissolved ΚΟΥΓΙΑΛΗΣ ΟΙΚΟΔΟΜΙΚΕΣ & ΤΕΧΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟΝ ΚΡΙΝΟΣShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ELPINIKI G. ERACLIDOU	shareholder	—	Cyprus registry

Risk signals

0 matched