KYBE — See who's really behind any company

Company dossier

ZOKRIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-17
KYBE ID: HE325192 · HE325192 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameZOKRIA LIMITED

DRCIP data.gov.cy

RegistrationHE325192

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-09-17

DRCIP data.gov.cy

Registered addressΑισώπου, 2,, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AZM INVESTMENTS LTDstrike_off BRIANTEL ENERGY LIMITEDdissolved CLASMUS INVESTMENTS LTDdissolved DAMAOGATE TRADING LIMITEDdissolved FIKARINO HOLDINGS LIMITEDdissolved INTEROVERSEAS CORPOAGENTS LIMITEDdissolved KMI HOLDINGS LIMITEDdissolved KUMPENETO HOLDINGS LIMITEDdissolved OP EXIMENERGO LIMITEDdissolved PENDIXON LTDdissolved PINAKITO INVESTMENTS LIMITEDdissolved STEPAN INVESTMENTS LIMITEDstrike_off TASLENIA INVESTMENTS LIMITEDdissolved VENDOX LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

INTEROVERSEAS CORPOAGENTS LIMITEDShared registered address · 4 share this KMI HOLDINGS LIMITEDShared registered address · 4 share this DAMAOGATE TRADING LIMITEDShared registered address · 4 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
PNO CORPORATE DIRECTORS LIMITED	director	—	Cyprus registry
ΠΑΝΙΚΟΣ Ν. ΟΝΟΥΦΡΙΟΥ Για PNO CORPORATE DIRECTORS LIMITED	director	—	Cyprus registry
PNO CORPORATE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched