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Company dossier

Z & M MARE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-08
KYBE ID: HE78816 · HE78816 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameZ & M MARE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE78816

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-08

DRCIP data.gov.cy

Registered addressΑργυροκάστρου, 5,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

SOFIA CHARALAMBOUS & ALEEN ANDREOU CO. LIMITEDdissolved ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΚΑ.ΣΗ.ΚΑactive

Connections

1 link

Shared operator — likely the same administrator

ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΚΑ.ΣΗ.ΚΑShared registered address · 2 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

Name	Role	From	Source
ΖΗΝΩΝ ΔΡ. ΚΛΗΡΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΧΡ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

0 matched