SWARWIN ENTERPRISES LIMITED

Struck off
HE145734Company (HE)
Key facts
Registration no.
HE145734
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 11 Jan 2016
Registration date
17 February 2004
Registered address
Νίκης & Κάστορος, 1, Floor 3, Flat 301, 1087, Λευκωσία, Κύπρος
Officers4
ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥDirector · Διευθυντής
ΕΡΜΗΣ ΣΤΕΦΑΝΟΥDirector · Διευθυντής
ΠΕΡΙΚΛΗΣ ΜΑΓKΛΗΣDirector · Διευθυντής
TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

3 shared officers · TSAGGARIS FINANCE, INSURANCE AND MANAGEMENT SERVICES LIMITED, ΕΡΜΗΣ ΣΤΕΦΑΝΟΥStruck off
3 shared officers · ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥ, ΕΡΜΗΣ ΣΤΕΦΑΝΟΥStruck off
2 shared officers · ΕΡΜΗΣ ΣΤΕΦΑΝΟΥ, ΠΕΡΙΚΛΗΣ ΜΑΓΚΛΗΣStruck off
1 shared officer · ΕΡΜΗΣ ΣΤΕΦΑΝΟΥActive
1 shared officer · ΕΡΜΗΣ ΣΤΕΦΑΝΟΥIn liquidation
1 shared officer · ΕΡΜΗΣ ΣΤΕΦΑΝΟΥDissolved (merger)
1 shared officer · ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥReminder sent
1 shared officer · ΓΙΑΝΝΗΣ ΔΗΜΗΤΡΙΟΥStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.