ZINA ANTONIOU LLC
Registration number HE362851 · Cyprus
ZINA ANTONIOU LLC is a dissolved private company registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 579 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-11-24
- Type
- Private Company
- Registered address
- Σωτήρη Τοφίνη, 4,, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
- Post code
- 4102
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 579 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΖΗΝΑ ΑΝΤΩΝΙΟΥ secretary
Companies at the same registered address
- QUANTIVOX LIMITED
- OSTLEY LIMITED
- COPPER BEECH GROUP LTD
- LOUISE ALEXANDER GALLERY
- CARPRO SYSTEMS CYPRUS B.V.
- LANE INVESTMENTS N.V.
Companies with the same directors
- FRAC LIMITED
- M.Z. ATHLOMANIA SPORTS LIMITED
- WIKOLIA INVESTMENTS LIMITED
- B&P PARIS LIMITED
- O.S.L. ORIENTAL SWEETS LAB LIMITED
- ZINA P. ANTONIOU & CO. LLC
- ALTISSI LIMITED
- ALTISSI SECRETARIAL LTD
Screen ZINA ANTONIOU LLC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZINA ANTONIOU LLC in the app — or pull it programmatically with a free API key.