ZAFORA INVESTMENTS (OVERSEAS) LIMITED
Registration number HE111258 · Cyprus
ZAFORA INVESTMENTS (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 88 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-05-10
- Type
- Private Company
- Registered address
- Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO L/SOU, Floor 4, Flat 1,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 88 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΙΑ Π. ΨΑΡΑ director
- P.G.P. COMPLESERVUS LIMITED secretary
Companies at the same registered address
- DAFNIS HOUSE
- DOTWNEWS
- ΑΛΚΥΟΝΗ ΙΧΘΥΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔ
- SHERBROOKE PROPERTIES LIMITED
- CLOBART DESIGN STUDIO LIMITED
- BRAND MANAGEMENT OVERSEAS (ALEXCRIS) LIMITED
Companies with the same directors
- CYPRODUKTA LIMITED
- VODIZIANO TRADING COMPANY LIMITED
- M. W. D. LIMITED
- CON-SOL SERVICES LIMITED
- SOCOPAR COSMETICS LIMITED
- N.Z. INTERHOLDING LIMITED
- SKY JUPITER AGENCIES LIMITED
- VAMOS MOUNTAIN STONES (NICOSIA) LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZAFORA INVESTMENTS (OVERSEAS) LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.