ZAFFANY ENTERPRISES LIMITED
Registration number HE202843 · Cyprus
ZAFFANY ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 159 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-06-27
- Type
- Private Company
- Registered address
- Βασιλέως Κωνσταντίνου, 9,, 'Αγιος Αντρέας, 1105, Λευκωσία, Κύπρος
- Post code
- 1105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 159 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LJUBISA BOGUNOVIC director
- ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΤΣΟΥΡΗΣ secretary
Companies at the same registered address
- SETAKSEN COMPANY LIMITED
- ISLESHORE VENTURES LIMITED
- HELEM TRADING LIMITED
- GLENBURG HOLDING LIMITED
- SURYON LIMITED
- NC PROJECT SERVICES LIMITED
Companies with the same directors
- ΕΚΔΟΣΕΙΣ ΑΝΕΥ
- RYFORD INVESTMENTS LIMITED
- AUGMENTIA ENTERPRISES LIMITED
- CHLORAFAN LIMITED
- MOONWISE LTD
- HIGHRANGE HOLDINGS LIMITED
- FAOS CLEAN AND RENEWABLE ENERGY FUND LIMITED
- NOVALLE HOLDINGS LIMITED
Screen ZAFFANY ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZAFFANY ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.