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Company dossier

ZARBONIA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-08
KYBE ID: HE389568 · HE389568 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameZARBONIA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE389568

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-08

DRCIP data.gov.cy

Registered addressΦαίδρας, 5,, Ζακάκι, 3048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

EJODA HOLDINGS LTDdissolved MONAKY TRADING LTDdissolved NETO TRADINGactive VIAVERSA LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

EJODA HOLDINGS LTDShared registered address · 5 share this NETO TRADINGShared registered address · 5 share this VIAVERSA LTDShared registered address · 5 share this MONAKY TRADING LTDShared registered address · 5 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

1 people

Name	Role	From	Source
MYKHAILO PIDVYSOTSKYI	director	—	Cyprus registry

Risk signals

0 matched