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Entities
SWISSLINK CAPITAL (CYPRUS) LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 2019-04-08
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Reg. ΗΕ/396316
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Data as of 2026-05-29
SWISSLINK CAPITAL (CYPRUS) LIMITED is a private limited company registered in Cyprus, under ΗΕ/396316, incorporated on 8 April 2019. The company was dissolved on 24 September 2021. Registered office address: 1095 Λευκωσία, Cyprus. Directors include UMER HAYAT KHAN. 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.
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Official Identifiers
REGISTRATION NUMBER
ΗΕ/396316
Name Registry
LEGAL
SWISSLINK CAPITAL (CYPRUS) LIMITED
Registered Address
Γλάδστωνος, 31
1095 Λευκωσία
Cyprus
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
UMER HAYAT KHAN
DIRECTOR
Associated Companies
🇬🇧 12073387
DIRECTOR
🇬🇧 12469407
DIRECTOR
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | UMER HAYAT KHAN (director) |
| 2026-04-04 | DIRECTOR ADDED | UMER HAYAT KHAN (director) |
Source Records (1)
| cyprusregistry | ΗΕ/396316 | 2026-05-29 |