SWIPGLOBAL LTD

Reg. Number:
ΗΕ 404534

Type:
Limited Company

Sub-Type:
Private

Registration Date:
27/11/19

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Χριστοδούλου Χατζηπαύλου, 223, HAWAII ROYAL GARDENS, Floor 7, Flat/Office 76 3036, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SWIPGLOBAL LTD is registered in Cyprus at 27/11/19 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ404534. The Organisation Status is Active. There are 6 Officials currently on file. The address of the company is Χριστοδούλου Χατζηπαύλου, 223, HAWAII ROYAL GARDENS, Floor 7, Flat/Office 76 3036, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected YAROSLAV ARTYUKH holds the position of Director, ANATOLII RAIKHERT holds the position of Director, ΑΝΙ ΚΟΥΣΙΑΝ holds the position of Director, ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ holds the position of Director, ΦΙΛΙΠΠΟΥ ΧΡΙΣΤΟΣ holds the position of Director, NOBILE LIMITED holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: YAROSLAV ARTYUKH Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ANATOLII RAIKHERT Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΝΙ ΚΟΥΣΙΑΝ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ Role: Director Potentially Affiliated Companies: 45 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΦΙΛΙΠΠΟΥ ΧΡΙΣΤΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: NOBILE LIMITED Role: Secretary Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

ΗΕ 404534

Potentially Related to ANATOLII RAIKHERT who is Director of SWIPGLOBAL LTD

UNIT SQUARE CAPITAL LTD

ΗΕ 416739

Potentially Related to NOBILE LIMITED who is Director of UNIT SQUARE CAPITAL LTD

UNIT SQUARE CAPITAL LTD

ΗΕ 416739

Potentially Related to NOBILE LIMITED who is Secretary of UNIT SQUARE CAPITAL LTD

ΗΕ 404534

Potentially Related to NOBILE LIMITED who is Secretary of SWIPGLOBAL LTD

CPS IT SOLUTIONS LTD

ΗΕ 438428

Potentially Related to NOBILE LIMITED who is Director of CPS IT SOLUTIONS LTD

CPS IT SOLUTIONS LTD

ΗΕ 438428

Potentially Related to NOBILE LIMITED who is Secretary of CPS IT SOLUTIONS LTD

SOLAR SPRINT INVESTMENTS LTD

ΗΕ 457634

Potentially Related to NOBILE LIMITED who is Director of SOLAR SPRINT INVESTMENTS LTD

SOLAR SPRINT INVESTMENTS LTD

ΗΕ 457634

Potentially Related to NOBILE LIMITED who is Secretary of SOLAR SPRINT INVESTMENTS LTD

STELLAR RISE INVESTMENTS LTD

ΗΕ 459243

Potentially Related to NOBILE LIMITED who is Secretary of STELLAR RISE INVESTMENTS LTD

ALPINE FORGE INVESTMENTS LTD

ΗΕ 460868

Potentially Related to NOBILE LIMITED who is Secretary of ALPINE FORGE INVESTMENTS LTD

ΗΕ 404534

Potentially Related to YAROSLAV ARTYUKH who is Director of SWIPGLOBAL LTD

ΗΕ 404534

Potentially Related to ΑΝΙ ΚΟΥΣΙΑΝ who is Director of SWIPGLOBAL LTD

STELLAR RISE INVESTMENTS LTD

ΗΕ 459243

Potentially Related to ΑΝΙ ΚΟΥΣΙΑΝ who is Director of STELLAR RISE INVESTMENTS LTD

ILLUMINATE LIGHTING

EE 46483

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Owner of ILLUMINATE LIGHTING

BLUE & WHITE TRADING LIMITED

HE 54279

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of BLUE & WHITE TRADING LIMITED

BLUE & WHITE TRADING LIMITED

HE 54279

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of BLUE & WHITE TRADING LIMITED

ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

HE 139458

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

ΘΑΛΟΣ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ

HE 140476

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of ΘΑΛΟΣ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ

ΘΑΛΟΣ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ

HE 140476

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of ΘΑΛΟΣ ΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔ

CHOCOLAT FILMS LIMITED

HE 155935

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of CHOCOLAT FILMS LIMITED

M.A.M. HARALAMBOUS CONSULTING LIMITED

HE 178319

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of M.A.M. HARALAMBOUS CONSULTING LIMITED

HELLEKA SECRETARIAL LIMITED

HE 261843

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of HELLEKA SECRETARIAL LIMITED

HE 282624

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of MONEYSTAR LTD

HE 282624

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of MONEYSTAR LTD

ADMIRAL MARKETS CYPRUS LTD

HE 310328

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of ADMIRAL MARKETS CYPRUS LTD

CELEBORN INVESTMENTS LIMITED

HE 321666

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of CELEBORN INVESTMENTS LIMITED

CELEBORN INVESTMENTS LIMITED

HE 321666

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of CELEBORN INVESTMENTS LIMITED

GOLDENBURG GROUP LTD

HE 328474

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of GOLDENBURG GROUP LTD

HE 334998

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Director of GB FITTING LTD

HE 334998

Potentially Related to ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ who is Secretary of GB FITTING LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument