ZENAM TRADING LTD
Registration number HE323566 · Cyprus
ZENAM TRADING LTD is an active private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-07-12
- Type
- Private Company
- Registered address
- Αμαθούντος, 74,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
- Post code
- 4532
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXEI MASMANOV director
- XCORP MANAGEMENT LTD secretary
Companies at the same registered address
- SONOUPO LTD
- M.T. KEYCY REAL ESTATE
- M.T. KEYCY REAL ESTATE
- TYRUSLAND LIMITED
- LANDRIAN ESTATES LIMITED
- EVELTHON HOLDINGS LIMITED
Companies with the same directors
- ALM DECOR CLUB
- GEPO ESTATES & CONSTRUCTION LIMITED
- ALTM ESTATES LIMITED
- CRONA CONSTRUCTION LIMITED
- KEDONIAN PROPERTIES LTD
- CRONA DEVELOPMENT LTD
- CRONA INVESTMENTS LTD
- ΑΥM INVESTMENT LTD
Screen ZENAM 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 ZENAM TRADING LTD in the app — or pull it programmatically with a free API key.