Swathy Aithyam Overview
Swathy Nageswaran Aithyam is currently associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in October of 2022. All companies are still active.
Background Report for Swathy Nageswaran Aithyam
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Companies for Swathy Aithyam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Suva Laav Investment LLC |
Active
|
2021 |
5
|
Manager
|
| Suva Swastik Investment LLC |
Active
|
2021 |
5
|
Manager
|
| Akkuri Enterprises LLC |
Active
|
2022 |
1
|
Managing Member
|
| Hirani Real Estate Investment Inc. |
Active
|
2017 |
2
|
Director
|
| Kristou Investment Inc |
Active
|
2022 |
1
|
Director
|
Connections for Swathy Aithyam
A connection is made when two people are officers, directors, or otherwise associated with the same company. Swathy has five known connections and has the most companies in common with Krishna Kafle.
2
Krishna N. Kafle has the following companies in common with Swathy Aithyam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2021 |
5
|
Manager
|
| S-------------------------C |
Active
|
2021 |
5
|
Manager
|
2
Madhav Prasad Mainali has the following companies in common with Swathy Aithyam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2021 |
5
|
Manager
|
| S-------------------------C |
Active
|
2021 |
5
|
Manager
|
2
Yagya Prasad Pandey has the following companies in common with Swathy Aithyam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2021 |
5
|
Manager
|
| S-------------------------C |
Active
|
2021 |
5
|
Manager
|
2
Damodar Tripathee has the following companies in common with Swathy Aithyam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2021 |
5
|
Manager
|
| S-------------------------C |
Active
|
2021 |
5
|
Manager
|
1
Mahmood Hirani has the following companies in common with Swathy Aithyam
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------------. |
Active
|
2017 |
2
|
President
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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