DOSSIERS / ZORIEL ENTERPRISES LIMITED
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Company dossier

ZORIEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-13
KYBE ID: HE176657 · HE176657 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
ZORIEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE176657
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-13
DRCIP data.gov.cy
Αναστάση Ανδρέου, 30Α,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THE AML COMPLIANCE ASSOCIATION LTDShared officer / director · 3 share thisADAM HEALTH (CYPRUS) LIMITEDShared officer / director · 3 share thisM.D.G.S. ENTERTAINMENTShared registered address · 7 share thisI.M.D.C. INTERNATIONAL MARITIME DEVELOPMENT CENTERShared registered address · 7 share thisMYREB8Shared registered address · 7 share thisA ABOUT FASHIONShared registered address · 7 share thisADAM HEALTH (CYPRUS) LIMITEDShared registered address · 7 share thisMYREB8 LIMITEDShared registered address · 7 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
ΜΑΡΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

0 matched