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Company dossier

SWARUPA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-25
KYBE ID: HE423982 · HE423982 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSWARUPA LIMITED

DRCIP data.gov.cy

RegistrationHE423982

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-25

DRCIP data.gov.cy

Registered addressΑιγύπτου, 1,, ALPI COURT, Flat 12,, 3087, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

PAUL-ANA COURIER SERVICES LTDShared officer / director · 3 share this RANIMAN COURIER LTDShared officer / director · 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
ΑΝΑΣΤΑΣΙΑ ΚΟΥΛΑΓΙΝΑ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΥΛΑΓΙΝΑ	secretary	—	Cyprus registry

Risk signals

0 matched