ZAAB GROUP INC.
Registration number AE2092 · Cyprus
ZAAB GROUP INC. is a dissolved overseas company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 294 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-01-24
- Type
- Overseas company
- Registered address
- Θεμιστοκλή Δέρβη, 17-19,, THE CITY HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 294 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED authorised
- FENLEX CORPORATE SERVICES LIMITED director
- KELLEE MONIQUE FRANCE director
- MED MANAGEMENT SERVICES LTD director
Companies at the same registered address
- EVERHUNT LIMITED
- VIREON LTD
- MALUMBRES LIMITED
- MONTEABELLON LIMITED
- E. ANDERSON HOLDINGS LIMITED
- RASONIA LIMITED
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZAAB GROUP INC. in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.