POWERSWIFT LIMITED
POWERSWIFT LIMITED is a private limited company registered in Cyprus, under HE/190395, incorporated on 29 December 2006. The company was dissolved on 15 September 2014. Registered office address: 6020 Λάρνακα, Cyprus. Directors include COLY SECRETARIAL LIMITED, RICHARD FRIEDMAN, and ΣΤΕΛΛΑ ΡΑΟΥΝΑ, and 2 others. Associated with 20 related entities, including DENEVI TRADING LIMITED, CROSSHOLD LIMITED, and EURO-PHOENIX INTERNATIONAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
POWERSWIFT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρτέμιδος, 3
ARTEMIDOS TOWER, Floor 7&8
6020 Λάρνακα
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | RICHARD FRIEDMAN (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΛΑ ΡΑΟΥΝΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΩΤΗΡΑΚΗΣ ΚΟΥΠΕΠΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | COLY SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/190395 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he190395 | 2026-03-19 | open_in_new |