DOSSIERS / M. ZENEDDIN PROPERTY INVESTMENTS LIMITED
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M. ZENEDDIN PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-05
KYBE ID: HE214597 · HE214597 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
M. ZENEDDIN PROPERTY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE214597
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-05
DRCIP data.gov.cy
Αποστόλου Παύλου, 62,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A. WATFA CONSTRUCTIONS LIMITEDdissolvedCONBESCOM LIMITEDdissolvedDOMOPAPHOS ESTATES LIMITEDdissolvedEMERALD LION CAPITAL LTDstrike_offESPROND HOLDINGS LIMITEDstrike_offGIAMO DEVELOPERS LIMITEDstrike_offGREEN KING TRADING CO. LIMITEDdissolvedI. NICKELI LTDstrike_offK BROS - ANASTA O.E.dissolvedN.KH. CAVADA COFFEE & LUNCHactiveN.S. VENUS LEISURE SERVICESactiveSTERCERA LIMITEDstrike_offΕΠΙΧΕΙΡΗΣΕΙΣ ΒΙΚΤΩΡΙΑ ΚΟΥΠΠΑΡΗ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΜΟΧΑΜΜΑΤ ΖΕΝΕΤΤΙΝdirector—Cyprus registry
ΜΟΧΑΜΜΑΤ ΖΕΝΕΤΤΙΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100