ZIPY HOLDINGS LTD
Registration number HE377389 · Cyprus
ZIPY HOLDINGS LTD is a private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 214 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-12-11
- Type
- Private Company
- Registered address
- Στρατηγού Παπάγου, 11,, 3091, Λεμεσός, Κύπρος
- Post code
- 3091
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 214 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANTON GOLDSHTEIN director
- DMITRIY MAKARENKO director
- FULLTRUST MANAGEMENT LTD secretary
Companies at the same registered address
Companies with the same directors
Screen ZIPY HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZIPY HOLDINGS LTD in the app — or pull it programmatically with a free API key.