KYBE — See who's really behind any company

Company dossier

SYED ZEE

CYPRUS · COMPANY · INCORPORATED 2009-06-12
KYBE ID: BN33658 · BN33658 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameSYED ZEE

DRCIP data.gov.cy

RegistrationBN33658

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2009-06-12

DRCIP data.gov.cy

Registered addressΑρσινόης, 15,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

DAZZLE DESIGNSactive E.S NICOSIAS MESSENGERactive G.A. METALLIKI LIMITEDdissolved GIANNAKIS A. IOANNOU TRADING COMPANY LTDdissolved YIANNAKIS ANTONIOU PUB COMPANY LIMITEDdissolved ΝΗΠΙΑΓΩΓΕΙΟ ΜΠΟΥΣΟΥΛΑΚΙΑactive

Connections

2 links

Shared operator — likely the same administrator

G.A. METALLIKI LIMITEDShared registered address · 3 share this DAZZLE DESIGNSShared registered address · 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
URRAHMAN SYED ZEESHAN	shareholder	—	Cyprus registry

Risk signals

0 matched