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Company dossier

ΝΙΚΟΣ & ΜΑΡΙΑ ΖΑΛΙΣΤΗ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΜΕΣΑΖΟΝΤΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2002-06-14
KYBE ID: HE130985 · HE130985 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameΝΙΚΟΣ & ΜΑΡΙΑ ΖΑΛΙΣΤΗ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ & ΜΕΣΑΖΟΝΤΕΣ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE130985

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-06-14

DRCIP data.gov.cy

Registered addressΑλεξάνδρου Παναγούλη, 34,, Λακατάμια, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PRIVATE EDUCATION CENTER GEORGIA PIERI -TIK-THE INTELLIGENT KIDSactive

Connections

2 links

Shared operator — likely the same administrator

FRIENDLY CONSULTANCY SERVICES LIMITEDShared officer / director · 3 share this FRIENDLY INVESTMENT LIMITEDShared 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

3 people

Name	Role	From	Source
ΜΑΡΙΑ ΖΑΛΙΣΤΗ	director	—	Cyprus registry
ΝΙΚΟΣ ΖΑΛΙΣΤΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΖΑΛΙΣΤΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched