DOSSIERS / ZIMOL HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ZIMOL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-09
KYBE ID: HE160510 · HE160510 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 10Sources

Key facts

dissolved
ZIMOL HOLDINGS LIMITED
DRCIP data.gov.cy
HE160510
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-09
DRCIP data.gov.cy
Αχαιών, 14,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TOKATIO ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisSTRUSTAR INVESTMENTS LIMITEDShared officer / director · 6 share thisZAITON TRADING LIMITEDShared registered address · 6 share thisCHORISIA HOLDINGS LIMITEDShared registered address · 6 share thisTITANIUS HOLDINGS LIMITEDShared registered address · 6 share thisYARNTHREAT TRADE LIMITEDShared registered address · 6 share thisGLOBAL TRUST (CYPRUS) LIMITEDShared registered address · 6 share thisTIDEFLOW SHIPPING LIMITEDShared officer / director · 6 share thisCAS CONTINENTAL ADMINISTRATION SERVICES LIMITEDShared officer / director · 6 share thisTAYMOUR MARBLE LIMITEDShared 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

1 people
NameRoleFromSource
CHANCERY CONSULTANTS INC.secretary—Cyprus registry

Risk signals

0 matched