ZANZIBAR INVESTMENTS LIMITED
Registration number HE102108 · Cyprus
ZANZIBAR INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 642 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-05-13
- Type
- Private Company
- Registered address
- Καραισκάκη, 38,, KANIKA ALEXANDER CTR, Floor 3, Flat 313 AB,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 642 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΡΟΔΡΟΜΟΣ ΠΙΕΡΗ director
- ΝΤΙΝΟΣ ΤΣΕΙΜΠΕΡΣ secretary
Companies at the same registered address
- J.V. MODE SYSTEMS LTD
- HOMO-FABER LTD
- CORESA LTD
- WILLIWAW LIMITED
- V.S. VISION PROPERTIES LIMITED
- EASYPRINT
Companies with the same directors
- ONTARIO PARTNERS SERVICES LIMITED
- CYSCREEN CONSULTANTS LIMITED
- MICHELE DOHA TRADING AND GENERAL SERVICE LIMITED
- MOHAMO TRADING CO. LIMITED
- JAZYOUSS TRADING CO. LIMITED
- M. M. TAHAR TRADING CO. LIMITED
- ALI - ABOU TRADING CO. LIMITED
- VIKTORIA KATSOUNOTOU TRADING LIMITED
Screen ZANZIBAR INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZANZIBAR INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.