DOSSIERS / Z.P.Z. CHECK-MARK TRADING COMPANY LIMITED
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Company dossier

Z.P.Z. CHECK-MARK TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-20
KYBE ID: HE51761 · HE51761 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 2Sources

Key facts

dissolved
Z.P.Z. CHECK-MARK TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE51761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-20
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 12,, Πάνω Δευτερά, 2460, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΖΑΧΑΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

0 matched