SWF HOLDINGS LIMITED
SWF HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/249977, incorporated on 19 May 2009. The company was dissolved on 25 November 2025. Registered office address: 1082 Λευκωσία, Cyprus. Directors include NICYCO (SECRETARIAL) LIMITED and ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣ. Associated with 20 related entities, including SIBEX PHARMA LIMITED, INTELLIGENT MARINE MAINTENANCE LTD, and DM SPORTINTEL GROUP LTD. 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
SWF HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πρέσπας, 2
CENTRAL COURT, Floor 3, Flat 302
'Αγιοι Ομολογητές
1082 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣ (director) |
| 2026-05-29 | SECRETARY ADDED | NICYCO (SECRETARIAL) LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | NICYCO (SECRETARIAL) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/249977 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he249977 | 2026-03-19 | open_in_new |