KybeKYB & business intelligence · Cyprus & EU
Dissolved

ZEMBLIA TRADING LIMITED

Registration number HE80868 · Cyprus

Incorporated
1996-08-20
Type
Private Company
Registered address
Κω, 11,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
Post code
2302
District
Nicosia
Status
Dissolved

139 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.