ZAMINO TRADING LIMITED
Registration number HE368691 · Cyprus
- Incorporated
- 2017-04-25
- Type
- Private Company
- Registered address
- Θάσου, 3,, DADLAW HOUSE,ALPHA SUITE 1,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- District
- Nicosia
- Status
- Struck off
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DARIUSZ MARIA RADZISZEWSKI director
- ΛΟΥΚΙΑ ΑΥΓΟΥΣΤΗ director
- ΧΑΡΙΣ Δ. ΔΗΜΗΤΡΙΑΔΗ director
- DADLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- LAMDA HELLIX DATA CENTERS LIMITED
- SANDISLAND TRADING AND INVESTMENTS LIMITED
- KELAMO TRADING LIMITED
- GRADEWEST CONSULTANCY LIMITED
- RAGARD INVESTMENTS LIMITED
- YOSEMITE INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.