ZATORTIA HOLDINGS LIMITED
Registration number HE177639 · Cyprus
ZATORTIA HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 136 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-06-02
- Type
- Private Company
- Registered address
- Λαπήθου, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος
- Post code
- 2480
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 136 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ADVISORYCO LTD director
- PANADEM SECRETARIAL LTD director
- VISHNUKANT BHUTADA director
- PANADEM SECRETARIAL LTD secretary
Companies at the same registered address
Screen ZATORTIA HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZATORTIA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.