ZENIAR TRADING LTD
Registration number HE223094 · Cyprus
ZENIAR TRADING LTD is an active private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 533 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-18
- Type
- Private Company
- Registered address
- Χριστόδουλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 533 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΤΑΛΙΑ ΠΑΝΑΓΙΩΤΟΥ director
- KPM CONSULTING LIMITED secretary
Companies at the same registered address
- PUMA ENERGY HOLDINGS (CYPRUS) LTD
- PUMA ENERGY INVESTMENTS (CYPRUS) LTD
- NODICA LIMITED
- TASTE AND MORE LTD
- FUSION FORWARD LIMITED
- MEDITERRA SOLUTIONS LIMITED
Companies with the same directors
- IVALDI HOLDINGS LIMITED
- SONITUM ENTERPRISES LIMITED
- BELERIC COMMERCIAL LTD
- BOSWELIA HOLDINGS LTD
- BAVANCHI COMMERCIAL LTD
- EATONGATE HOLDINGS LIMITED
- ALPOVET LIMITED
- LAURENIO HOLDINGS LIMITED
Screen ZENIAR TRADING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZENIAR TRADING LTD in the app — or pull it programmatically with a free API key.