DOSSIERS / M.N.P.Z. CANADA IMPORT LIMITED
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Company dossier

M.N.P.Z. CANADA IMPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-23
KYBE ID: HE94103 · HE94103 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
M.N.P.Z. CANADA IMPORT LIMITED
DRCIP data.gov.cy
HE94103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-23
DRCIP data.gov.cy
Πειραιώς, 22Η,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BB BATH & BUBBLES LTDShared officer / director · 2 share thisSHIMIS TAKE AWAY & DELIVERYShared registered address · 4 share thisP.C.C. DISTRIBUTIONSShared registered address · 4 share thisB.T. ΤΑ ΠΑΙΔΙΑ ΤΗΣ ΠΕΙΡΑΙΩΣShared registered address · 4 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
NABIL ABOU-ZARAAdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
MOUNIR ABOU-ZARAAsecretary—Cyprus registry

Risk signals

0 matched