SWIPGLOBAL LTD

Reg. Number:
ΗΕ 404534

Type:
Limited Company

Sub-Type:
Private

Registration Date:
27/11/19

Organisation Status: Active

Get a Report

€50 per Report

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

Address

Address: Ιωνος, 20, Floor 4, Flat 401 Εγκωμη 2406, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Address: Ιωνος, 20, Floor 4, Flat/Office 401 Εγκωμη 2406, Λευκωσία, 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 Ιωνος, 20, Floor 4, Flat 401 Εγκωμη 2406, Λευκωσία, 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, ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ holds the position of Director, KARINA HOIJERE holds the position of Director, ΤΑΤΙΑΝΑ ΚΚΑΙΛΗ holds the position of Director, ΤΑΤΙΑΝΑ ΚΚΑΙΛΗ 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: ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ Role: Director Potentially Affiliated Companies: 123 Appointed on: ░░░░░░░

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

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

Active Name: KARINA HOIJERE Role: Director Potentially Affiliated Companies: 13 Appointed on: ░░░░░░░

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

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

Active Name: ΤΑΤΙΑΝΑ ΚΚΑΙΛΗ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΤΑΤΙΑΝΑ ΚΚΑΙΛΗ Role: Secretary Potentially Affiliated Companies: 5 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

HE 357231

Potentially Related to KARINA HOIJERE who is Director of NEW GALAXY LTD

HE 357231

Potentially Related to KARINA HOIJERE who is Secretary of NEW GALAXY LTD

HE 362096

Potentially Related to KARINA HOIJERE who is Director of KHGP LTD

HE 362096

Potentially Related to KARINA HOIJERE who is Secretary of KHGP LTD

HE 381096

Potentially Related to KARINA HOIJERE who is Director of KRONWERK LTD

ΗΕ 400100

Potentially Related to KARINA HOIJERE who is Secretary of ISWT LTD

ΗΕ 403878

Potentially Related to KARINA HOIJERE who is Secretary of HYPERHUG LTD

ΗΕ 399718

Potentially Related to KARINA HOIJERE who is Director of 136 GLOBAL LTD

ΗΕ 399718

Potentially Related to KARINA HOIJERE who is Secretary of 136 GLOBAL LTD

ΗΕ 399968

Potentially Related to KARINA HOIJERE who is Secretary of VLK LTD

ΗΕ 404534

Potentially Related to KARINA HOIJERE who is Director of SWIPGLOBAL LTD

ΗΕ 404534

Potentially Related to YAROSLAV ARTYUKH who is Director of SWIPGLOBAL LTD

BLIZ HAIR & NAILS STUDIO

EE 31663

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Owner of BLIZ HAIR & NAILS STUDIO

MASSAH OVERSEAS COMPANY LIMITED

HE 39496

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of MASSAH OVERSEAS COMPANY LIMITED

GOLDEW TRADING LTD

HE 223763

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of GOLDEW TRADING LTD

GOLDEW TRADING LTD

HE 223763

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of GOLDEW TRADING LTD

LEGAN ENTERPRISES LIMITED

HE 233660

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of LEGAN ENTERPRISES LIMITED

HE 252889

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of WOLCONCY LTD

HE 252889

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of WOLCONCY LTD

HE 260336

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of CARRITIMI LTD

HE 260336

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of CARRITIMI LTD

NORMANDAILY LIMITED

HE 262855

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of NORMANDAILY LIMITED

NORMANDAILY LIMITED

HE 262855

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of NORMANDAILY LIMITED

WOLTEM SERVICES LΙΜΙTΕD

HE 272469

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of WOLTEM SERVICES LΙΜΙTΕD

WOLTEM SERVICES LΙΜΙTΕD

HE 272469

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of WOLTEM SERVICES LΙΜΙTΕD

WOLTEM SECRETARIAL LIMITED

HE 272561

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of WOLTEM SECRETARIAL LIMITED

WOLTEM SECRETARIAL LIMITED

HE 272561

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of WOLTEM SECRETARIAL LIMITED

DIADEMATUS CONCEPTS LTD

HE 281134

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Director of DIADEMATUS CONCEPTS LTD

DIADEMATUS CONCEPTS LTD

HE 281134

Potentially Related to ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of DIADEMATUS CONCEPTS LTD

The data presented might be outdated as the last change date is "07-03-2022" (2 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