DOSSIERS / ZEGRANDE LIMITED
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Company dossier

ZEGRANDE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-01
KYBE ID: HE90074 · HE90074 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
ZEGRANDE LIMITED
DRCIP data.gov.cy
HE90074
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-01
DRCIP data.gov.cy
Θεμ.Δέρβη, 15,, MARGARITA HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WATERWOOD LIMITEDShared registered address · 8 share thisJACO LIMITEDShared registered address · 8 share thisTHABACO HOLDING LIMITEDShared registered address · 8 share thisLKS HOLDINGS LIMITEDShared registered address · 8 share thisΛΕΥΚΙΟΣ ΙΩΑΝΝΙΔΗΣ & ΣΙΑShared registered address · 8 share thisCALLSTAR ENTERPRISES LIMITEDShared registered address · 8 share thisVERNALIS LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
VIKTOR CHEBALDINEdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched