DOSSIERS / A.A. ZENON MARITIME FINANCE SERVICES LTD
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A.A. ZENON MARITIME FINANCE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-24
KYBE ID: HE346440 · HE346440 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
A.A. ZENON MARITIME FINANCE SERVICES LTD
DRCIP data.gov.cy
HE346440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-24
DRCIP data.gov.cy
Φιλαδέλφειας, 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
EURORISK INTERNATIONAL INSURANCE BROKERS LTDShared officer / director · 2 share thisGP AVIATION SUPPLY CHAIN SOLUTIONS LTDShared registered address · 2 share thisACCONAR CAPITAL LTDShared officer / director · 3 share thisGOLDMINE FINANCE 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

3 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

0 matched