DOSSIERS / NZ ENTERPRISES LIMITED
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Company dossier

NZ ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-19
KYBE ID: HE148555 · HE148555 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
NZ ENTERPRISES LIMITED
DRCIP data.gov.cy
HE148555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-19
DRCIP data.gov.cy
28η Οκτωβρίου, 243,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Z.E.TH.A. DEVELOPERS LTDShared officer / director · 6 share thisASTON HOLIDAYS LIMITEDShared officer / director · 6 share thisATLAS MARINE WORKS LIMITEDShared officer / director · 6 share thisA.H.Z. MARINE SERVICES LIMITEDShared officer / director · 6 share thisA.A.Z.P TRADING & DEVELOPERS LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΝTΡΕΑΣ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΑΝTΡΕΑΣ ΖΑΧΑΡΙΑsecretary—Cyprus registry

Risk signals

0 matched