SWIFTSOUL HOLDING LTD

Reg. Number:
ΗΕ 416375

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/12/20

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: Χρίστου Σαμαρά, 3, 4001, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

SWIFTSOUL HOLDING LTD is registered in Cyprus at 16/12/20 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 ΗΕ416375. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Χρίστου Σαμαρά, 3, 4001, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected NICHOLAS KOUMBATIS holds the position of Director, ΝΙΚΟΛΕΤΤΑ ΛΑΜΠΡΟΥ 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: NICHOLAS KOUMBATIS Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΛΕΤΤΑ ΛΑΜΠΡΟΥ Role: Secretary Potentially Affiliated Companies: 5 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: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

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

SWIFTSOUL HOLDING LTD

ΗΕ 416375

Potentially Related to NICHOLAS KOUMBATIS who is Director of SWIFTSOUL HOLDING LTD

LOGILUB LIMITED

ΗΕ 417741

Potentially Related to NICHOLAS KOUMBATIS who is Director of LOGILUB LIMITED

PNL V.I.P

S 11537

Potentially Related to ΝΙΚΟΛΕΤΤΑ ΛΑΜΠΡΟΥ who is General Partner of PNL V.I.P

MEDEXO LIMITED

ΗΕ 405795

Potentially Related to ΝΙΚΟΛΕΤΤΑ ΛΑΜΠΡΟΥ who is Director of MEDEXO LIMITED

MEDEXO LIMITED

ΗΕ 405795

Potentially Related to ΝΙΚΟΛΕΤΤΑ ΛΑΜΠΡΟΥ who is Secretary of MEDEXO LIMITED

SWIFTSOUL HOLDING LTD

ΗΕ 416375

Potentially Related to ΝΙΚΟΛΕΤΤΑ ΛΑΜΠΡΟΥ who is Secretary of SWIFTSOUL HOLDING LTD

D.P SUSTAINABLE MARINE CONSULTANTS LTD

ΗΕ 417649

Potentially Related to ΝΙΚΟΛΕΤΤΑ ΛΑΜΠΡΟΥ who is Secretary of D.P SUSTAINABLE MARINE CONSULTANTS LTD

The data presented might be outdated as the last change date is "07-03-2021" (3 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