KYBE — See who's really behind any company

Company dossier

LDSWAN ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-17
KYBE ID: HE429094 · HE429094 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameLDSWAN ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE429094

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-17

DRCIP data.gov.cy

Registered addressΑθηνών, 11,, Τριμίκλινη, 4730, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

GROSVENOR INSURANCE ADVISORS & AGENTS LTDShared 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

2 people

Name	Role	From	Source
LUKE DONALD SWAN	director	—	Cyprus registry
LUKE DONALD SWAN	secretary	—	Cyprus registry

Risk signals

0 matched