KybeKYB & business intelligence · EU & global registers
Dissolved

ZARZUELA HOLDINGS & INVESTMENTS LIMITED

Registration number HE103178 · Cyprus

ZARZUELA HOLDINGS & INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 271 companies.

Jurisdiction
Cyprus
Incorporated
1999-06-29
Type
Private Company
Registered address
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 3,, 3105, Λεμεσός, Κύπρος
Post code
3105
Registry
Cyprus Registrar
Status
Dissolved

271 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen ZARZUELA HOLDINGS & INVESTMENTS LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZARZUELA HOLDINGS & INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.