ZORVIL LIMITED
Registration number HE223284 · Cyprus
ZORVIL LIMITED is a dissolved 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 82 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-19
- Type
- Private Company
- Registered address
- Μπουμπουλίνα, 1-3,, BOUBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 82 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΑ ΝΙΚΟΛΑΟΥ director
- ΑΒΡΑΑΜ ΚΑΠΙΡΗ secretary
Companies at the same registered address
- B-PROJECTS LIMITED
- MONOLIO TRADING LIMITED
- FOLATA MANAGEMENT LIMITED
- WESTGLIDE LIMITED
- MANORSIDE TRADING LIMITED
- LARANO INVESTMENTS LIMITED
Companies with the same directors
- STULKIN INVESTMENTS LIMITED
- LORITA INVESTMENTS LIMITED
- ALEMAR CAPITAL LIMITED
- STRANITSI LIMITED
- MI - MAZE INTERIORS LTD
- SARILLA INVESTMENTS LIMITED
- GLORMOS LIMITED
- MARBELISIA INVESTMENTS LIMITED
Screen ZORVIL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZORVIL LIMITED in the app — or pull it programmatically with a free API key.