KYBE — See who's really behind any company

Company dossier

ZZ5 TRADING & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392992 · HE392992 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameZZ5 TRADING & CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE392992

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-31

DRCIP data.gov.cy

Registered addressΠέτρου Τσίρου, 82,, 3076, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CITES DOR FINANCIAL HOLDINGS LTDactive ELIS LEARNING CENTER LTDactive MCA INTELIFUNDS LIMITEDactive THERALION LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

KESIL ESTHETICS S.R.L.Shared officer / director · 2 share this ELIS LEARNING CENTER LTDShared registered address · 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

2 people

Name	Role	From	Source
RINO MEGHNAGI	director	—	Cyprus registry
RINO MEGHNAGI	secretary	—	Cyprus registry

Risk signals

0 matched