SANZOI CONSULTING & TRADING LIMITED
Registration number HE175648 · Cyprus
SANZOI CONSULTING & TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 97 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-02
- Type
- Private Company
- Registered address
- Αμαθούντος, 5,, PIRILIDES BUILDING,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 97 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JAMES ANDREW MC CLUNG director
- ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣ secretary
Companies at the same registered address
- FL FOLDER LEGAL PROGRAM
- SKYFX
- MULTILYSIS SERVICES LIMITED
- ALUNA TRADING LIMITED
- S.C. MOSAIC COLLECTIVE LIMITED
- SATABEL ENTERPRISES LIMITED
Companies with the same directors
- DITGAZ HOLDING LIMITED LIABILITY COMPANY
- JMC (CYPRUS) LIMITED
- EQUITY FINANCIAL SERVICES LIMITED
- N.K. POPULAR FOODS LIMITED
- M.K.F. IMPORTS LIMITED
- TOP HOTELS LIMITED
- P.A.S. AUDIO MAGNETICS LIMITED
- CICERONE ESTATE PROJECTS LIMITED
Screen SANZOI CONSULTING & TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SANZOI CONSULTING & TRADING LIMITED in the app — or pull it programmatically with a free API key.