ZONELINE LIMITED
Registration number HE186507 · Cyprus
ZONELINE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 147 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-11-01
- Type
- Private Company
- Registered address
- Γλάδστωνος, 31,, Λευκωσία, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 147 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΟΦΙΑ ΜΙΧΑΗΛ director
- PANLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- D.S. MEDICAL ASSET MANAGEMENT LIMITED
- DIESTO LIMITED
- PANLAW CONSULTANTS LIMITED
- F.O.C. FAMILY OFFICE CONNECT CYPRUS LIMITED
- VILLA OURANOS
- OURANOS GRAND VILLA
Companies with the same directors
- DVD N.S.
- ΤΑ ΕΔΕΣΜΑΤΑ ΤΗΣ ΣΟΦΙΑΣ
- YIAKOUMIS AUTO SERVICES LIMITED
- NARRILOS INVESTMENTS LIMITED
- LINKFORD LIMITED
- SOFIS` OPTICAL HOUSE LIMITED
- PARALLEL NAFTA LIMITED
- N. S. SHOP SPEED LIMITED
Screen ZONELINE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZONELINE LIMITED in the app — or pull it programmatically with a free API key.