ZUKILI
Registration number BN52698 · Cyprus
ZUKILI is an active business name registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-12-16
- Type
- Business name
- Registered address
- Αγίας Φυλάξεως, 104,, PANAYIOTOPOULOS COURT, Floor 3, Flat 301,, 3087, Λεμεσός, Κύπρος
- Post code
- 3087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΙΡΗΝΗ ΔΗΜΗΤΡΙΟΥ shareholder
Companies at the same registered address
- HELVEX LTD
- H. PRIORITY TRUST SERVICES LTD
- S&T UNIVERSAL LIQUIDITY LTD
- MARIDOL LTD
- JANSICO LTD
- EST EXPERIENCE SYSTEM TECHNOLOGY LTD
Companies with the same directors
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΦΙΛΟΓΝΩΣΙΑ
- I.DE. ART CRAFT
- DE COSTA HANDCRAFTS LIMITED
- DEMETRIOU & PANAYI DEVELOPERS LTD
- I & M SERVICES LIMITED
- KONIKIA DEVELOPERS LIMITED
- DEMETRIOU & NAHHAS INVESTMENTS LIMITED
- SUNIRA - LIFE SUPPLIERS LTD
Screen ZUKILI — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZUKILI in the app — or pull it programmatically with a free API key.