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Company dossier

ZAHAB TRADING & SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-11
KYBE ID: HE25980 · HE25980 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameZAHAB TRADING & SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE25980

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-01-11

DRCIP data.gov.cy

Registered addressΑνεξαρτησίας, 61,, Floor 4,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ANTONIS Y. TOUMAZIS Q.S. SERVICESactive A. TOUMAZIS CONSTRUCTION MANAGEMENT SERVICESactive EVIO CYBERSPACE LIMITEDdissolved TOUMAZIS WIDNELL LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

CASARA 94 IMPEX SRLShared 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

3 people

Name	Role	From	Source
MOHAMED RADWAN EL ZAHAB	director	—	Cyprus registry
ZAHERI GHAΖARE	director	—	Cyprus registry
ΙΑΝΘΗ Ρ. ΚΑΜΙΝΑΡΑ	secretary	—	Cyprus registry

Risk signals

0 matched