ΔΡ ΜΙΧΑΛΗΣ ΖΕΝΙΟΣ Ι.Ε.Π.Ε.
Registration number HE370432 · Cyprus
ΔΡ ΜΙΧΑΛΗΣ ΖΕΝΙΟΣ Ι.Ε.Π.Ε. is an active private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 93 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-06-12
- Type
- Private Company
- Registered address
- Αγίας Φυλάξεως, 38,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 93 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΗΣ ΖΕΝΙΟΣ director
- ΜΙΧΑΛΗΣ ΖΕΝΙΟΣ secretary
Companies at the same registered address
- LUMEX INSTRUMENTS LIMITED
- LITMEX LIMITED
- KUDU CONSULTING LIMITED
- PROTON ENGINEERING LTD
- PIRELO LIMITED
- TRILOGY LIMASSOL SEAFRONT LTD
Companies with the same directors
- ZENIOS Μ. ZENIOS DEVELOPERS LIMITED
- ZENIOS ZEUS LTD
- ZENIOS CONSTRUCTIONS (EPARXIA FAMAGUSTA) LIMITED
- ZENIOS CONSTRUCTIONS (ZENIA ANNA) LIMITED
- ZENIOS CONSTRUCTIONS (ZENIA MARIA) LIMITED
- ZENIOS CONSTRUCTIONS (ZENIA DEMETRA) LIMITED
- ZENIOS CONSTRUCTIONS (ZENIA IOANNA) LIMITED
- ZENIOS CONSTRUCTIONS (ZENIA ELENI) LIMITED
Screen ΔΡ ΜΙΧΑΛΗΣ ΖΕΝΙΟΣ Ι.Ε.Π.Ε. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΔΡ ΜΙΧΑΛΗΣ ΖΕΝΙΟΣ Ι.Ε.Π.Ε. in the app — or pull it programmatically with a free API key.