ZINDEX LIMITED
Registration number HE114683 · Cyprus
ZINDEX LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 306 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-09-22
- Type
- Private Company
- Registered address
- Νέστωρος, 42,, Καιμακλί, 1026, Λευκωσία, Κύπρος
- Post code
- 1026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 306 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΚΗΣΤΗ ΚΑΝΝΙΔΟΥ director
- ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥ director
- BRENA SERVICES LIMITED secretary
Companies at the same registered address
- CULATA LIMITED
- NARISMA HOLDINGS LIMITED
- ΔΣΠ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔ
- MOORPARK LIMITED
- ISOBEL VENTURES LIMITED
- JANSON TRADING LIMITED
Companies with the same directors
- POKHARA HOLDINGS LIMITED
- JARTORIA VENTURES LIMITED
- PRAVIA ESTABLISHMENT LIMITED
- MARLIN HOLDINGS LIMITED
- BROWNTAKNADA HOLDINGS LIMITED
- SKOTHERA VENTURES LIMITED
- SVOLONA TRADING LIMITED
- BALTIC DREDGING COMPANY LIMITED
Screen ZINDEX LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZINDEX LIMITED in the app — or pull it programmatically with a free API key.