Z. B. LEONE CO. LIMITED
Registration number HE89620 · Cyprus
Z. B. LEONE CO. LIMITED is a dissolved private company registered in Cyprus, incorporated in 1997 (about 28 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 164 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1997-10-16
- Type
- Private Company
- Registered address
- Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 305,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 164 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BILJANA KRCHAREVIC director
- ZORAN GRUBAN director
- ΜΑΡΙΑ ΚΕΚΚΟΥ ΠΕΤΟΥΦΑ secretary
Companies at the same registered address
- EDMOND SHIPWAY AND PARTNERS (CYPRUS)
- "ΙΝΤΕΡΣΟΥΙΣ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ
- APOLOGIA PUBLICATIONS
- MASTER GEM GEMMOLOGICAL LABORATORY
- GILLIDIET CYPRUS
- ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΕΤΡΟΠΟΛΙΤΑΝ
Companies with the same directors
- ATIEN SERVICES LIMITED
- MIJODUS LIMITED
- SWEDECHEM DISTRIBUTION LIMITED
- ISSZO TRADE - SERVICES LIMITED
- RLPD RESORT & LEISURE PROJECT DEVELOPMENT LIMITED
- G. MIL. EMPORION LIMITED
- F.I.P. CONSTRUCTIONS LIMITED
- GOLGISERVE LIMITED
Screen Z. B. LEONE CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Z. B. LEONE CO. LIMITED in the app — or pull it programmatically with a free API key.