DOSSIERS / ZAINAP TRADING & DEVELOPMENT LTD
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ZAINAP TRADING & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-16
KYBE ID: HE469848 · HE469848 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
ZAINAP TRADING & DEVELOPMENT LTD
DRCIP data.gov.cy
HE469848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. KOUPPAS ENTERPRISES LIMITEDstrike_offALOTHMAN CONSTRUCTIONS LIMITEDdissolvedA. & P. ASHWORTH ENTERPRISES LIMITEDdissolvedFYTOS N INVESTMENTS LIMITEDdissolvedG. PETROU CYP.RUSS INVESTMENTS LΙΜΙTΕDdissolvedI.T.K. BATH OF APHRODITE CAMPING RETREAT LTDstrike_offKAITES FRUIT MARKET LIMITEDstrike_offKUTS & SON LIMITEDstrike_offKYRIACOS E. KYRIACOU ENTERPRISES LIMITEDactiveMI & GE ENTERPRISES LTDactiveM. P. LASER SPORTS LΙΜΙΤΕDdissolvedOLIVKETTS GLOBAL ENERGY LIMITEDactiveP.N.T. NEVILLE'S BOAT YARD LIMITEDdissolvedPOLIGLASS ENTERPRISES LIMITEDdissolvedV I CASTELLUM BREWERY LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
KAMIRAN SULAIMANdirector—Cyprus registry
KAMIRAN SULAIMANsecretary—Cyprus registry

Risk signals

0 matched