DOSSIERS / ZION TRADING LIMITED
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ZION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-11
KYBE ID: HE93122 · HE93122 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
ZION TRADING LIMITED
DRCIP data.gov.cy
HE93122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-11
DRCIP data.gov.cy
Καραϊσκάκη, 38,, KANIKA ALEXANDER, Floor 3, Flat 213AB,, 3724, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
LOSCHAK VICTOR MATVEEVITCHdirector—Cyprus registry
VAYIASERVUS (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched