SWARMLY LTD

Reg. Number:
HE 385127

Type:
Limited Company

Sub-Type:
Private

Registration Date:
01/01/70

Organisation Status: Active

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

Address

Address: ░░░░░░░░░░░░░░░░░░░ Inactive ░░░░░░░ to ░░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░ Active ░░░░░░░ to ░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SWARMLY LTD is registered in Cyprus at 01/01/70 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 HE385127. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Σπύρου Κυπριανού, 9, NEDA CENTER, Floor 1, Flat 1B 3070, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected IGOR RAFALOVSKY holds the position of Director, ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗ holds the position of Secretary, THE LAW TRUST (CYPRUS) LIMITED holds the position of Director, LT SECRETARIES (CYPRUS) 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: IGOR RAFALOVSKY Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗ Role: Secretary Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Inactive Name: ░░░░░░░░░░░░░░ Role: ░░░░░░░░░░░░░░ Appointed on: ░░░░░░░

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

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

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

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

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

EBRI GLOBAL LTD

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SERARI INVESTMENTS LIMITED

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SERARI INVESTMENTS LIMITED

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CUON INVESTMENTS LIMITED

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IRINA IKONOMIDI & CO LLC

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INSTITUTIO XXII LIMITED

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Potentially Related to ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗ who is Secretary of INSTITUTIO XXII LIMITED

SARTANA LIMITED

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SARTANA LIMITED

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Potentially Related to ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗ who is Secretary of SARTANA LIMITED

EBRI GLOBAL LTD

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VALTORIA LIMITED

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VALTORIA LIMITED

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Potentially Related to ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗ who is Secretary of VALTORIA LIMITED

ROFLAN LTD

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ROFLAN LTD

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Potentially Related to ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗ who is Secretary of ROFLAN LTD

BERRIMOR LTD

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SAFEMETRIC LTD

ΗΕ 390266

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SAFEMETRIC LTD

ΗΕ 390266

Potentially Related to ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗ who is Secretary of SAFEMETRIC LTD

DEVAPPS LIMITED

ΗΕ 390689

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SANTICUM INTERNATIONAL LTD

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SANTICUM INTERNATIONAL LTD

ΗΕ 395324

Potentially Related to ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗ who is Secretary of SANTICUM INTERNATIONAL LTD

SWARMLY LTD

HE 385127

Potentially Related to ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗ who is Secretary of SWARMLY LTD

The data presented might be outdated as the last change date is "25-10-2020" (4 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