ZAPHIRIA OVERSEAS LIMITED
Registration number HE129379 · Cyprus
ZAPHIRIA OVERSEAS LIMITED is a private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 156 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-04-18
- Type
- Private Company
- Registered address
- Λεμεσσού, 77,, ELIA HOUSE,, 2121, Λευκωσία, Κύπρος
- Post code
- 2121
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 156 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VIVESHAN RAMSAMY PILLAY director
- ASPEN SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- TORSION INVESTMENTS LIMITED
- FELICITOUS LIMITED
- POKROVSKY HILLS REALTY LIMITED
- SILO HOLDINGS LIMITED
- CELADON HOLDINGS LIMITED
- FLURISH HOLDINGS LIMITED
Companies with the same directors
- APAX MAURITIUS (HOLDCO) LTD
- N.M.C. MEDIA INFORMATION TECHNOLOGY CONSULTING LIMITED
- FREA ASSOCIATES LIMITED
- CUDDINGTON BUSINESS AGENCY LIMITED
- TORSION INVESTMENTS LIMITED
- TECH-LOGISTICS LIMITED
- L.S.S. LOGISTICS SUPPLY SOLUTIONS LIMITED
- I.B.F. BUSINESS SERVICES LIMITED
Screen ZAPHIRIA OVERSEAS LIMITED — sanctions, PEP & reliability score →
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