ZWEENA LIMITED
Registration number HE270747 · Cyprus
ZWEENA LIMITED is a dissolved private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 879 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-07-20
- Type
- Private Company
- Registered address
- Θέκλας Λυσιώτη, 35,, EAGLE STAR HOUSE, Floor 5,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 879 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΗΤΕΡ ΠΕΤΡΟΥ director
- VISTRA SECRETARY SERVICES LTD secretary
Companies at the same registered address
- A.M.K. ACCOUNTING SERVICES LTD
- INTER-ALLIANCE INTERNATIONAL GROUP (CYPRUS) LIMITED
- YOUR BOURSE LIMITED
- PIZATO LTD
- KENWOOD GAS TRADING LTD
- SUNWAY
Companies with the same directors
- KALREZ LIMITED
- SCIELE PHARMA CYPRUS LTD
- CGOLD LIMITED
- FORFARMERS FINANCE LIMITED
- AGRESSO (CYPRUS) LIMITED
- KACHE LIMITED
- VINNIG LIMITED
- JARDINE PACIFIC FINANCE CYPRUS LIMITED
Screen ZWEENA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZWEENA LIMITED in the app — or pull it programmatically with a free API key.