ZEVI CONSULTING LIMITED
Registration number HE206598 · Cyprus
ZEVI CONSULTING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 444 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-08-29
- Type
- Private Company
- Registered address
- Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 4, Flat 401,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 444 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NICHOLAS ANTHONY HALLIWELL director
- PAMAMI SECRETARIAL LTD secretary
Companies at the same registered address
- TICKLING LTD
- INFO QUEST SERVICES LTD
- KL KARMA PILATES & FITNESS STUDIO LTD
- GEO ALLIANCE GROUP LIMITED
- NICE DAY DEVELOPMENTS LIMITED
- ERGO SYNERGY GROUP PLC
Companies with the same directors
- HERMONA SERVICES LIMITED
- ATRIA CAPITAL UKRAINE LAND FUND LTD
- ZDVYZH RIVERSIDE COMMUNITY LTD
- SH SOUTHERN POULTRY COMPANY LTD
- FRESH FOOD COMPANY (CYPRUS) LTD
Screen ZEVI CONSULTING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZEVI CONSULTING LIMITED in the app — or pull it programmatically with a free API key.