DOSSIERS / ZIV-ICE
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Company dossier

ZIV-ICE

CYPRUS · COMPANY · INCORPORATED 2020-10-26
KYBE ID: BN52310 · BN52310 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
ZIV-ICE
DRCIP data.gov.cy
BN52310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-10-26
DRCIP data.gov.cy
Μονάγρι, 4746, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WHATADO TRADING LIMITEDShared registered address · 7 share thisMOUSA AL ASKAR CONSTRUCTIONS LTDShared registered address · 7 share thisMENARGOS WINERY LIMITEDShared registered address · 7 share thisM.C. ADVERTSITE BUSINESS LTDShared registered address · 7 share thisE.K. MONAGRI GRAPE PRODUCTS LIMITEDShared registered address · 7 share thisVIKTOKER HOLDINGS LIMITEDShared registered address · 7 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
NameRoleFromSource
DAMARIS WINES & SPIRITS LIMITEDshareholder—Cyprus registry

Risk signals

0 matched