KYBE — See who's really behind any company

Company dossier

ZUMITA

CYPRUS · COMPANY · INCORPORATED 2008-12-18
KYBE ID: BN32936 · BN32936 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameZUMITA

DRCIP data.gov.cy

RegistrationBN32936

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2008-12-18

DRCIP data.gov.cy

Registered addressΔημητσάνης, 14,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

PANAOULAS CATERING LIMITEDstrike_off PANAOULAS HOLDING LIMITEDactive P.AN.EL.A. SERVICES LIMITEDstrike_off PANTA'S CHICKENactive ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΠΑΝΑΓΟΥΛΑΣ ΛΙΜΙΤΕΔdissolved

Connections

4 links

Shared operator — likely the same administrator

P.AN.EL.A. SERVICES LIMITEDShared registered address · 5 share this PANTA'S CHICKENShared registered address · 5 share this PANAOULAS CATERING LIMITEDShared registered address · 5 share this PANAOULAS HOLDING LIMITEDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PANAOULAS HOLDING LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched