SWIETERNIA HOLDINGS LIMITED
SWIETERNIA HOLDINGS LIMITED is a private limited company registered in Cyprus, under ΗΕ/467294, incorporated on 7 November 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 1095 Λευκωσία, Cyprus. Directors include INTER JURA CY (DIRECTORS) LIMITED, STEFAN BEURIER, and SAAD CHOUDRI. Associated with 20 related entities, including ACTDEV LIMITED, PANTICOSA INVESTMENTS LIMITED, and SCARLA HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SWIETERNIA HOLDINGS LIMITED
Registered Address
Λάμπουσας, 1
1095 Λευκωσία
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 (12)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | INTER JURA CY (DIRECTORS) LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | INTER JURA CY (HOLDINGS) LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | INTER JURA CY (MANAGEMENT) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | INTER JURA CY (SERVICES) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | STEFAN BEURIER (director) |
| 2026-05-29 | DIRECTOR ADDED | SAAD CHOUDRI (director) |
| 2026-04-04 | DIRECTOR ADDED | STEFAN BEURIER (director) |
| 2026-04-04 | DIRECTOR ADDED | SAAD CHOUDRI (director) |
| 2026-04-04 | SECRETARY ADDED | INTER JURA CY (SERVICES) LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | INTER JURA CY (MANAGEMENT) LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | INTER JURA CY (HOLDINGS) LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | INTER JURA CY (DIRECTORS) LIMITED (director) |
Source Records (1)
| cyprusregistry | ΗΕ/467294 | 2026-05-29 |