DOSSIERS / ZUBRPAY LIMITED
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Company dossier

ZUBRPAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-03
KYBE ID: HE399546 · HE399546 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

dissolved
ZUBRPAY LIMITED
DRCIP data.gov.cy
HE399546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-03
DRCIP data.gov.cy
Αιόλου & Παναγιώτη Διομήδους,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SCHISO, veřejná obchodní společnost v likvidaciShared officer / director · 2 share thisGETROU LIMITEDShared registered address · 8 share thisDATASCEND SOLUTIONS LTDShared registered address · 8 share thisZURINI LIMITEDShared registered address · 8 share thisSONNIGE LIMITEDShared registered address · 8 share thisIMERILON SERVICES LTDShared registered address · 8 share thisCELVAR LIMITEDShared registered address · 8 share thisEZEKANO LIMITEDShared registered address · 8 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
KONKRIT SERVICES LTDdirector—Cyprus registry
MILAN SOCdirector—Cyprus registry
KONKRIT SERVICES LTDsecretary—Cyprus registry

Risk signals

0 matched