BM ZENITH INVESTMENT LIMITED
Registration number HE406814 · Cyprus
- Incorporated
- 2020-02-06
- Type
- Private Company
- Registered address
- Στασικράτους, 37,, CENTER POINT TOWER, Flat 802,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Active
⚠ 174 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΛΕΞΗΣ ΠΡΩΤΟΠΑΠΑΣ director
- ΑΝΤΩΝΙΟΣ ΜΟΥΖΑΚΗΣ director
- ΑΧΙΛΛΕΑΣ ΠΕΤΡΙΔΗΣ director
- ΚΩΣΤΑΣ ΤΣΟΛΑΚΗΣ director
- ΝΙΚΟΛΑΣ ΓΑΒΡΙΗΛ director
- ΣΤΥΛΙΑΝΟΣ ΜΠΟΥΝΑΚΗΣ director
- ΠΩΛΙΝΑ ΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
- NETINFO MIDDLE EAST LIMITED
- HINRANE HOLDINGS LIMITED
- OTRERA LTD
- PRICEWATERHOUSECOOPERS SERVICES (CENTRAL & EASTERN EUROPE) LIMITED
- TRADEPLACE LIMITED
- MAXALEX CYPRUS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.