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Summary

Contact details

Officers4

Identification numbers1

FAQ

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Last updated: Jun 01, 2024

SWIFT GLOBAL LTD

Active

is not in process of liquidation on Jun 1, 2024

Limited liability company

Cyprus 17 Nov 2016 (8 years ago)

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Summary

NameSWIFT GLOBAL LTD
Status
  • ActiveActive
JurisdictionActiveCyprus
Registration numberCodeΗΕ 362602
Registry number362602
LEI Code
  • 549300DWZUXKF79U2N26
Incorporation Date17 Nov 2016 (8 years ago) / 59 companies with the same date
Legal formLimited liability company
Subtype
  • Private

Contact details

Legal addressΦαίδωνος, 5, 4004, Λεμεσός, Κύπρος

Officers

individual

IndividualCyprus

Oleg Matyushenko

Director

corporate

IndividualCyprus

CMF ENTERPRISES LTD

Director

individual

IndividualCyprus

Oleg Matyushenko

Secretary

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Identification numbers

Data from the LEI register
  • 549300DWZUXKF79U2N26
  • Legal nameSWIFT GLOBAL LTD
  • Registration date06 Apr 2020
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated21 Sep 2023
  • Next renewal07 Oct 2024

Frequently asked questions

Where is SWIFT GLOBAL LTD's headquarters?

SWIFT GLOBAL LTD's headquarters is located at Φαίδωνος, 5, 4004, Λεμεσός, Κύπρος

What year was SWIFT GLOBAL LTD started?

SWIFT GLOBAL LTD was started in 2016

What is the LEI number of SWIFT GLOBAL LTD?

SWIFT GLOBAL LTD LEI number is 549300DWZUXKF79U2N26

Sources: Department of registrar of companies and official receiver