DOSSIERS / PHOTO ZACHARIAS CO LIMITED
← SearchExport PDF
Company dossier

PHOTO ZACHARIAS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-19
KYBE ID: HE53278 · HE53278 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
PHOTO ZACHARIAS CO LIMITED
DRCIP data.gov.cy
HE53278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-19
DRCIP data.gov.cy
Λάρνακος, 28,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INTERNOVIA TRADING LIMITEDShared officer / director · 2 share thisMAYPAUL ENTERPRISES LIMITEDShared registered address · 7 share thisΧΡΙΣΤΟΣ ΚΟΥΡΟΥΚΛΑΡΗΣ (ΓΕΥΣΤΟΠΟΙΕΙΟΝ) ΛΙΜΙΤΕΔShared registered address · 7 share thisROLLHILL LIMITEDShared registered address · 7 share thisCARYLAND TRADING LIMITEDShared registered address · 7 share thisPELLIMAR TRADING LIMITEDShared registered address · 7 share thisDONNELLI TRADING LIMITEDShared registered address · 7 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
ΖΑΧΑΡΙΑΣ ΣΙΑΜΠΤΑΝΗΣdirector—Cyprus registry
ΜΑΡΩ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

0 matched