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Company dossier

SAWANS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-03
KYBE ID: HE138732 · HE138732 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameSAWANS ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE138732

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-03

DRCIP data.gov.cy

Registered addressΚωνσταντινουπόλεως, 9,, 1022, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

HAREWAVE LIMITEDdissolved NICOS KIKIS LIMITEDdissolved ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ ANGELINOactive ΤΑΒΕΡΝΑ Ο ΒΟΣΠΟΡΟΣactive

Connections

3 links

Shared operator — likely the same administrator

HAREWAVE LIMITEDShared officer / director · 2 share this HAREWAVE LIMITEDShared registered address · 3 share this NICOS KIKIS LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΔΕΣΠΟΙΝΑ ΚΩΜΟΔΙΚΗ	director	—	Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΟΙΖΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched