KYBE — See who's really behind any company

Partnership dossier

Z & I ENTERPRISES

CYPRUS · PARTNERSHIP · INCORPORATED 1975-07-29
KYBE ID: S5486 · S5486 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameZ & I ENTERPRISES

DRCIP data.gov.cy

RegistrationS5486

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1975-07-29

DRCIP data.gov.cy

Registered addressΣαριπόλου, 14,, Floor 3, Flat 7,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BODYLINE BOUTIQUEactive FLORALIA PLANTS & FLOWERSactive

Connections

3 links

Shared operator — likely the same administrator

A. IOANNOU HOUSE OF WATCHESShared officer / director · 2 share this ΕΦΗΜΕΡΙΣ "ΠΟΡΕΙΑ"Shared officer / director · 3 share this ZIVANAS TRADING AGENCIESShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΡΟΣ ΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΝΙΚΟΣ ΖΙΒΑΝΑΣ	partner	—	Cyprus registry

Risk signals

0 matched