DOSSIERS / KAZEROUNI LIMITED
← SearchExport PDF
Company dossier

KAZEROUNI LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-24
KYBE ID: HE148742 · HE148742 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
KAZEROUNI LIMITED
DRCIP data.gov.cy
HE148742
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-24
DRCIP data.gov.cy
Αίαντος, 22,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & M SUNBLINDS SHADING SOLUTIONS LIMITEDstrike_offBELMONT INDUSTRIES LIMITEDdissolvedBLUEWIN BETTING SPORTS LIMITEDdissolvedCIVILITAS RESEARCH LIMITEDdissolvedFULGENT SERVICES LIMITEDdissolvedGENESYS TELECOMMUNICATIONS LABORATORIES - MIDDLE EAST LIMITEDdissolvedINKOR ENGINEERING & CONSULTING LIMITEDdissolvedINTELCO TRAVEL AGENCY (OVERSEAS) LIMITEDdissolvedKOVANKactivePGGC CATERING ENTERPRISES LIMITEDactivePLAIN GROUP LIMITEDdissolvedPURPLE ANEMONY ENTERPRISES LIMITEDdissolvedSTEVE PROVIS SIGN MAGIC LIMITEDdissolvedTRANSKOMPLEKT LIMITEDactiveTREVINO FINANCE LIMITEDdissolvedWINBIT TRADE LIMITEDdissolved

Connections

1 link
Shared operator — likely the same administrator
KOMUNARKA LIMITEDShared officer / director · 2 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
NameRoleFromSource
AHMADALI KAZEROUNIdirector—Cyprus registry
SHAHRAM KAZEROUNIdirector—Cyprus registry
SHAHRAM KAZEROUNIsecretary—Cyprus registry

Risk signals

0 matched