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Company dossier

BAA ZETA LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-30
KYBE ID: HE232812 · HE232812 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameBAA ZETA LTD

DRCIP data.gov.cy

RegistrationHE232812

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-30

DRCIP data.gov.cy

Registered addressΤάσου Μάρκου, 6,, SHOP 202,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

INDEPENDENT ME YOUTH AND COMMUNITY WORK LTDstrike_off PB NORTHERN ESTATE LTDactive WHITE CANARY GROUP LTDstrike_off ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟYΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.strike_off Μ.Κ. ΑΛΩ.ΤΗ.ΠΑ ΛΤΔdissolved Π & Α ΜΟΥΤΣΟΥΡΗΣ Δ.Ε.Π.Ε.dissolved

Connections

1 link

Shared operator — likely the same administrator

SAHAR IMPORT & EXPORT LTDShared officer / director · 2 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
BRANKA DJONKOVIC NEOKLEOUS	director	—	Cyprus registry
BRANKA DJONKOVIC NEOKLEOUS	secretary	—	Cyprus registry

Risk signals

0 matched