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Company dossier

ZIVANAS TRADING AGENCIES

CYPRUS · COMPANY · INCORPORATED 1977-10-11
KYBE ID: BN3303 · BN3303 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameZIVANAS TRADING AGENCIES

DRCIP data.gov.cy

RegistrationBN3303

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1977-10-11

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 25,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΕΦΗΜΕΡΙΣ "ΠΟΡΕΙΑ"Shared officer / director · 3 share this Z & I ENTERPRISESShared officer / director · 3 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
ΝΙΚΟΣ ΖΙΒΑΝΑΣ	shareholder	—	Cyprus registry

Risk signals

0 matched