DOSSIERS / S.Z.N ROYAL BLUE ECE CONSULTING LIMITED
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Company dossier

S.Z.N ROYAL BLUE ECE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-09-08
KYBE ID: HE438180 · HE438180 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
S.Z.N ROYAL BLUE ECE CONSULTING LIMITED
DRCIP data.gov.cy
HE438180
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-08
DRCIP data.gov.cy
Φαλήρου, 34,, Floor 1, Flat 103,, Στρόβολος, 2066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C. ACCESSION GROUP HOLDING LTDdissolvedA.C.E. PLAY SERVICES LTDactiveAGRICULTURE INVESTMENTS F. ROMANOS LTDactiveAIRGUARD LTDactiveA PLUS COMEDY SERVICES (CYPRUS) LIMITEDactiveAU.RUM TECH LAB LTDactiveAXENTONA ENTERPRISES LTDactiveBEYOND GROUP CONSULTING LTDactiveBEYOND THE PALE LTDdissolvedBRANDARIUM LIMITEDactiveCAPE INSURANCE BROKERS LTDactiveC & C INSURANCE BROKERAGE FIRM LTDactiveC&G INVENTIVE IDEAS LTDactiveCHERFANE ADVISORY GROUP LTDactiveCLOTECH TELECOMMUNICATIONS LIMITEDactiveCOMEDY CLUB PRODUCTION IP (CYPRUS) LIMITEDactiveCONTENT24 TECHNOLOGIES LIMITEDactiveCORENA TELECOMMUNICATIONS LIMITEDactiveDART TECH SYSTEMS (CY) LIMITEDdissolvedDRB INDUSTRIAL SOLUTIONS & CONSULTANCY LTDdissolved

+68 more

People with significant control

3 people
NameRoleFromSource
SAMIR NASRdirector—Cyprus registry
ZIAD NASRdirector—Cyprus registry
HIGHWORTH (CYPRUS) SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100