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Company dossier

ZHRA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-11
KYBE ID: HE162903 · HE162903 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameZHRA PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE162903

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-11

DRCIP data.gov.cy

Registered addressΓλάστωνος, 1,, PANAYIOTION BUILDING, Flat 201,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A.N. & H.N. TRADING CO LIMITEDactive CHR. PALAS ESTATES LIMITEDstrike_off KINGO TRADING LIMITEDdissolved LYSIVIEW DEVELOPERS LIMITEDstrike_off MEM PERFORMANCE PRODUCTS LIMITEDdissolved NCNT TRADING & CONSULTING ENTERPRISES LTDdissolved ORIENO HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NCNT TRADING & CONSULTING ENTERPRISES LTDShared registered address · 4 share this MEM PERFORMANCE PRODUCTS LIMITEDShared registered address · 4 share this KINGO TRADING LIMITEDShared registered address · 4 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

Name	Role	From	Source
NESTOR NOMINEE LTD	director	—	Cyprus registry
NESTOR NOMINEE LTD	secretary	—	Cyprus registry

Risk signals

0 matched