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SWAMY HOLDING CO. LIMITED

Struck off
HE39535Company (HE)
Key facts
Registration no.
HE39535
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 24 Sep 2021
Registration date
28 March 1990
Registered address
Χρ. Σώζου, 31, ERMIS COURT, Floor 5, Flat 501, Λευκωσία, Κύπρος
Registered address
Χρ. Σώζου, 31
ERMIS COURT, Floor 5, Flat 501
Λευκωσία, Κύπρος
8 companies at this address→
Officers4
LΕOWARD B. CULASDirector · Διευθυντής
SIVASWAMY IYER RAMANKRISMANDirector · Διευθυντής
ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣDirector · Διευθυντής
ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣSecretary · 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.

ESSAR NAVIGATION LIMITEDHE38945
3 shared officers · SIVASWAMY IYER RAMANKRISMAN, ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣStruck off
SHREYAS SHIPPING CO. LIMITEDHE31857
2 shared officers · ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣ, ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣStruck off
E.C.O.N. INVESTMENT COMPANY LIMITEDHE92481
1 shared officer · ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣStruck off
EQUATORIAL CONTAINER LINES LIMITEDHE46961
1 shared officer · ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣStruck off
FAIRTRADE NAVIGATION COMPANY LIMITEDHE42111
1 shared officer · ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣStruck off
MANGROVE NAVIGATION COMPANY LIMITEDHE30873
1 shared officer · ΗΛΙΑΣ ΜΑΡΚΟΠΟΥΛΟΣStruck off
MEDICAL MALL LIMITEDHE90681
1 shared officer · ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣStruck off
TREBLEMAST MARINE CO. LIMITEDHE25970
1 shared officer · ΙΩΑΝΝΗΣ Ξ. ΚΛΗΡΙΔΗΣStruck off

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