DOSSIERS / ZELMONCO HOLDINGS LTD
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Company dossier

ZELMONCO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-01-13
KYBE ID: HE244531 · HE244531 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
ZELMONCO HOLDINGS LTD
DRCIP data.gov.cy
HE244531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-13
DRCIP data.gov.cy
102 Δρόμος, 26,, Π.Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FELIARSO COMMERCIAL LTDShared registered address · 6 share thisSAPOLSIO COMMERCIAL LTDShared registered address · 6 share thisNODENS COMMERCIAL LIMITEDShared registered address · 6 share thisGALUMETALL ENTERPRISES LIMITEDShared registered address · 6 share thisELATUS MARINE LIMITEDShared registered address · 6 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
MARAT GELMANOVdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

0 matched