KYBE — See who's really behind any company

Company dossier

C.Z. LOGISTICS SQUARE LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-30
KYBE ID: HE272607 · HE272607 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameC.Z. LOGISTICS SQUARE LTD

DRCIP data.gov.cy

RegistrationHE272607

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-08-30

DRCIP data.gov.cy

Registered addressΜιχαήλ Καραολή, 4,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TOTAL TSM SPORTS MARKETINGactive

Connections

3 links

Shared operator — likely the same administrator

TOTAL TSM SPORTS MARKETINGShared registered address · 2 share this ΠΑΝΑΓΙΩΤΗΣ Κ. ΖΑΝΝΕΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share this THUNDERTEAM LTDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΝΝΕΤΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΧATZHΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

0 matched