ZILVER-BERK B.V.
Registration number AE1637 · Cyprus
ZILVER-BERK B.V. is an overseas company registered in Cyprus, incorporated in 2002 (about 24 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,002 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-05-08
- Type
- Overseas company
- Registered address
- Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,002 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΗΛΙΑ authorised
- SOUTHERN HOTELS HOLDING B.V. director
Companies at the same registered address
- PRECIOSA A.S.
- BAYSWATER INTERNATIONAL LIMITED
- AMERICA-MIDEAST EDUCATIONAL AND TRAINING SERVICES, INC
- BANK OF BEIRUT S.A.L.
- TRANS WORLD RADIO
- DIAMANTI INTERNATIONAL LIMITED
Companies with the same directors
- BAYSWATER INTERNATIONAL LIMITED
- AMERICA-MIDEAST EDUCATIONAL AND TRAINING SERVICES, INC
- DIAMANTI INTERNATIONAL LIMITED
- STANCROFT TRUST LIMITED
- EVENTS AND ENTERTAINMENT LIMITED
- UNION GROUP A.S.
- MARIA'S ESTHETIQUA BEAUTY SALON
- M.H. BEAUTY PUPPIES
Screen ZILVER-BERK B.V. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZILVER-BERK B.V. in the app — or pull it programmatically with a free API key.