SWGI ASSET MANAGEMENT LTD
Registration Number
ΗΕ 339139
Type
Limited Company
Sub-Type
Private
Registration Date
19/12/2014
Organisation Status
Dissolved due to merger
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address
Αγίας Φυλάξεως, 67,
Αγίας Φυλάξεως, 67,
DRAKOS HOUSE, Flat/Office 5
3025, Λεμεσός, Κύπρος
Previous Addresses
Unlock previous addresses with a full report.
SWGI ASSET MANAGEMENT LTD is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 19/12/2014.
The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 339139 and the current Organisation status of the company is Dissolved due to merger while the Name Status is Current Name.
The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Αγίας Φυλάξεως, 67, , DRAKOS HOUSE, Flat/Office 5, 3025, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.
Our records indicate there are 4 officers listed for the company. These persons are as follows: IGOR RYASKOV who was appointed as Director, JOLITA SACKS who was appointed as Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who was appointed as Director, ABACUS SECRETARIAL LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.Since the information displayed here was last updated on 13/11/2015, it is recommended to buy a report with more up to date information about the company.
Last Update:
2025-04-17
Other Companies with Similarly Named Officers
Load More Results
SWGI GROWTH FUND (CYPRUS) LIMITED
ΗΕ 90153
Potentially Related to IGOR RYASKOV who is Director of SWGI GROWTH FUND (CYPRUS) LIMITED
SWGI GROWTH FUND (CYPRUS) LIMITED
ΗΕ 90153
Potentially Related to IGOR RYASKOV who is Secretary of SWGI GROWTH FUND (CYPRUS) LIMITED
TARCEVA INVESTMENTS LIMITED
ΗΕ 268534
Potentially Related to IGOR RYASKOV who is Director of TARCEVA INVESTMENTS LIMITED
MANSOL (CYPRUS) LIMITED
ΗΕ 358189
Potentially Related to IGOR RYASKOV who is Director of MANSOL (CYPRUS) LIMITED
WISEVESRSA INVESTMENTS LIMITED
ΗΕ 270435
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of WISEVESRSA INVESTMENTS LIMITED
SITOF LIMITED
ΗΕ 467174
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of SITOF LIMITED
FORTRESS AUDIT AND ACCOUNTING LTD
ΗΕ 353563
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of FORTRESS AUDIT AND ACCOUNTING LTD
FORTRESS AUDIT AND ACCOUNTING LTD
ΗΕ 353563
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Secretary of FORTRESS AUDIT AND ACCOUNTING LTD
ALAPARCO LIMITED
ΗΕ 312257
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of ALAPARCO LIMITED
WCB WHITE COLLAR BOXING
ΕΕ 58537
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Owner of WCB WHITE COLLAR BOXING
Y.C.C. GATES LIMITED
ΗΕ 107664
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of Y.C.C. GATES LIMITED
CHIPITA KAZAKHSTAN CYPRUS LIMITED
ΗΕ 360557
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of CHIPITA KAZAKHSTAN CYPRUS LIMITED
BOSON ALFA LTD
ΗΕ 349777
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of BOSON ALFA LTD
NALMA SERVICES LTD
ΗΕ 405177
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Secretary of NALMA SERVICES LTD
BULEVADUL TRADING LIMITED
ΗΕ 267435
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of BULEVADUL TRADING LIMITED
G. & C. CONSTANTINIDES LIMITED
ΗΕ 183009
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Secretary of G. & C. CONSTANTINIDES LIMITED
GALLYONCO TRADING LIMITED
ΗΕ 270500
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of GALLYONCO TRADING LIMITED
TURPITUDE TRADING LIMITED
ΗΕ 374293
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of TURPITUDE TRADING LIMITED
SQUARED OX INVESTMENTS LIMITED
ΗΕ 426990
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of SQUARED OX INVESTMENTS LIMITED
DISPELANIA TRADING LIMITED
ΗΕ 397636
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of DISPELANIA TRADING LIMITED
OROTAVA HOLDINGS LTD
ΗΕ 391272
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of OROTAVA HOLDINGS LTD
CHIPITA HUNGARY (CYPRUS) LIMITED
ΗΕ 123838
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of CHIPITA HUNGARY (CYPRUS) LIMITED
RUNICK LIMITED
ΗΕ 301358
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of RUNICK LIMITED
ENVOME SOFTWARE LTD
ΗΕ 459438
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of ENVOME SOFTWARE LTD
SPOLIA MANAGEMENT LIMITED
ΗΕ 456346
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of SPOLIA MANAGEMENT LIMITED
YELLOW TENT CO.
Σ 7939
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is General Partner of YELLOW TENT CO.
1210MEDIA LIMITED
ΗΕ 430026
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of 1210MEDIA LIMITED
MALIGOS LTD
ΗΕ 455532
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of MALIGOS LTD
CLEAN CUT LTD
ΗΕ 473049
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Secretary of CLEAN CUT LTD
FM BALLER LTD
ΗΕ 457642
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of FM BALLER LTD
JAMESBURG LIMITED
ΗΕ 467685
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Secretary of JAMESBURG LIMITED
CHIPITA ROMANIA (CYPRUS) LIMITED
ΗΕ 95345
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of CHIPITA ROMANIA (CYPRUS) LIMITED
YACHTWAY MARITIME SERVICES LIMITED
ΗΕ 112167
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of YACHTWAY MARITIME SERVICES LIMITED
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of FAI FINANCIAL ASSOCIATES INTERNATIONAL LIMITED
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Secretary of FAI FINANCIAL ASSOCIATES INTERNATIONAL LIMITED
INFINIA SOLUTIONS LTD
ΗΕ 403248
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of INFINIA SOLUTIONS LTD
INFINIA SOLUTIONS LTD
ΗΕ 403248
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Secretary of INFINIA SOLUTIONS LTD
D.Y.C. LTD
ΗΕ 183541
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of D.Y.C. LTD
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of ZEUS INTERNATIONAL CITY SEASONS HOTELS S.A.
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Authorised Person of ZEUS INTERNATIONAL CITY SEASONS HOTELS S.A.
TM GROUP LTD
ΗΕ 350640
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of TM GROUP LTD
CCHQ SERVICES LIMITED
ΗΕ 384696
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of CCHQ SERVICES LIMITED
CCHQ SERVICES LIMITED
ΗΕ 384696
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Secretary of CCHQ SERVICES LIMITED
CHIPITA MALAYSIA CYPRUS LIMITED
ΗΕ 288216
Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (KONSTANTINOS KONSTANTINIDIS) who is Director of CHIPITA MALAYSIA CYPRUS LIMITED
FABERGATE LIMITED
ΗΕ 320375
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of FABERGATE LIMITED
LIFANIO LIMITED
ΗΕ 427420
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of LIFANIO LIMITED
RIGHTMARCH LIMITED
ΗΕ 163044
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of RIGHTMARCH LIMITED
OLIVARIA HOLDING LIMITED
ΗΕ 257434
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of OLIVARIA HOLDING LIMITED
COREZA HOLDINGS LIMITED
ΗΕ 323257
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of COREZA HOLDINGS LIMITED
SBORSARE MANAGEMENT LIMITED
ΗΕ 112502
Potentially Related to ABACUS SECRETARIAL LIMITED who is Secretary of SBORSARE MANAGEMENT LIMITED
Get a full report today
Our detailed reports include:
Full shareholder history & addresses
Previous Names
Mortgages & Charges
Officers Addresses
Officers History & Appointments
Company Documents (Official Registry)
