DOSSIERS / ZANTEXO INVEST LIMITED
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Company dossier

ZANTEXO INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-28
KYBE ID: HE162439 · HE162439 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
ZANTEXO INVEST LIMITED
DRCIP data.gov.cy
HE162439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-28
DRCIP data.gov.cy
Ακροπόλεως, 59,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
IASIOS INVESTMENTS LIMITEDdissolvedIDMONAS DEVELOPMENT LIMITEDdissolvedMASHIMOTO TECHNOLOGIES LIMITEDstrike_offMATANUSKA HOLDINGS LIMITEDdissolvedPIRSOU INVESTMENTS LIMITEDdissolvedPOLKOM LIMITEDdissolvedRAVENSALE LIMITEDdissolvedSELTAEB LIMITEDstrike_offSMITHSTONE INVEST LIMITEDdissolvedSYNTERRA CYPRUS LIMITEDdissolvedTAIL LIFT ENTERPRISESactiveTENDERTON HOLDINGS LIMITEDdissolvedTHRIES HOLDINGS LIMITEDdissolvedTILTON ENTERPRISES LIMITEDdissolvedZEHLOK HOLDINGS LIMITEDdissolved

Connections

5 links
Shared operator — likely the same administrator
POLKOM LIMITEDShared registered address · 6 share thisSMITHSTONE INVEST LIMITEDShared registered address · 6 share thisZEHLOK HOLDINGS LIMITEDShared registered address · 6 share thisTHRIES HOLDINGS LIMITEDShared registered address · 6 share thisMATANUSKA HOLDINGS LIMITEDShared registered address · 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
QWORKS SERVICES LIMITEDdirector—Cyprus registry
QWORKS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

0 matched