D.Z.H. LTD
Registration number HE430033 · Cyprus
D.Z.H. LTD is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 74 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-01-14
- Type
- Private Company
- Registered address
- Αφροδίτης, 6,, Flat 401,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- A.T.S. DIRECTORS LIMITED director
- A.T.S. MANAGERS LIMITED director
- DAVID ZISSER director
- A.T.S. SERVICES LIMITED secretary
Companies at the same registered address
- AMBERJACK LTD
- LARGO CO. LIMITED
- MERCURY LEX
- RAINSHADOW CORPORATION LIMITED
- SECURE VIEW SERVICES LIMITED
- GAMBORIA HOLDINGS LIMITED
Companies with the same directors
Screen D.Z.H. LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for D.Z.H. LTD in the app — or pull it programmatically with a free API key.