ZA ODNO LIMITED
Registration number HE325118 · Cyprus
ZA ODNO LIMITED is a dissolved private company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 310 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-09-16
- Type
- Private Company
- Registered address
- Δημοκρίτου, 15,, PANARETOS ELIANA COMPLEX, Flat 104,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
- Post code
- 4041
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 310 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΟΥΛΙΑ ΚΥΡΙΑΚΙΔΟΥ director
Companies at the same registered address
- SG BIOTECH LIMITED
- LANCELOT ENTERPRISES LIMITED
- CAPITAL HOLDINGS LIMITED
- DAMBERO HOLDINGS LIMITED
- DROTHMAN CONSULTING LIMITED
- PICADILLY CONSULTANCY LIMITED
Companies with the same directors
- J & ANGEE PRODUCTION STUDIO
- A&J LUXURIOUS LIFE STYLE
- HEADEY INVESTMENTS LIMITED
- MASTERSKILL INVESTMENTS LIMITED
- POSITIVIDADE HOLDINGS LIMITED
- PURPLE WINTER LIMITED
- AZUR WINTER LIMITED
- CORAL WINTER LIMITED
Screen ZA ODNO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZA ODNO LIMITED in the app — or pull it programmatically with a free API key.