KYBE — See who's really behind any company

Company dossier

ZILANBAY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-29
KYBE ID: HE181324 · HE181324 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameZILANBAY INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE181324

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-29

DRCIP data.gov.cy

Registered addressΛεοντίου Μαχαιρά, 40,, Πρόδρομος, 6012, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.C. RIKKOS MARKET LIMITEDactive J & A GIZA PYRAMID LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

J & A GIZA PYRAMID LTDShared officer / director · 2 share this J & A GIZA PYRAMID LTDShared registered address · 2 share this TOP LINE COMPUTERS LIMITEDShared officer / director · 3 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
ΑΝΤΖΗ ΤΖΕΡΤΖΕΣ	director	—	Cyprus registry
ΘΕΟΔΩΡΑ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched