ZENDEGI TRADING LIMITED
Registration number HE344595 · Cyprus
ZENDEGI TRADING LIMITED is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 56 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-06-22
- Type
- Private Company
- Registered address
- Προσφύγων, 4,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
- Post code
- 2560
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΕΦΑΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΠΟΚΙΔΗΣ secretary
Companies at the same registered address
- MONETA GROUP LIMITED
- FILSTAR LIMITED
- ALLOPIX TRADING LIMITED
- DUFERCO SKOP (CYPRUS) LTD
- DUFERCO MAK LTD
- ABBIANTRO LTD
Companies with the same directors
- C.F.C. (CYPRUS FIGHTING CHAMPIONSHIP)
- BADRNG STUDIO
- ΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "ΤΟ ΒΥΖΑΝΤΙΟ" ΛΙΜΙΤΕΔ
- DERISIANO ENTERPRISES LIMITED
- WAYSELL HOLDINGS LIMITED
- S & M CHARALAMPOUS INSPIRATION LTD
- A.E. AQUA SPRING DISTRIBUTORS LTD
- ST. CH. MESSOGIOS GARDENS LTD
Screen ZENDEGI TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZENDEGI TRADING LIMITED in the app — or pull it programmatically with a free API key.