ZOKARELLI INVESTMENTS LIMITED
Registration number HE204056 · Cyprus
ZOKARELLI INVESTMENTS 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 110 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-07-17
- Type
- Private Company
- Registered address
- Δημονίκου, 5,, 6016, Λάρνακα, Κύπρος
- Post code
- 6016
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 110 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DMITRIY XENOFONTOV director
- GURICON CORPORATE AND TRUSTEE SERVICES LTD secretary
Companies at the same registered address
- GAC AUDITORS LTD
- C.C. CITY (PRIVATE) INSTITUTE
- GURICON TRUST
- EVERYWHERE-HUMANITARIAN RESPONSE AND LOGISTICS SERVICES
- FERAMOR INVESTMENTS LIMITED
- MABLENEXT ENTERPRISES LIMITED
Companies with the same directors
- UFG WEALTH MANAGEMENT LIMITED
- ALBIMAR TRADING LIMITED
- TROUZANO ENTERPRISES LIMITED
- NEMBA TRADING LIMITED
- ABEGA INVESTMENTS LIMITED
- EVARLAST INVESTMENTS LIMITED
- AMARUDO HOLDINGS LIMITED
- VLEUROS LIMITED
Screen ZOKARELLI 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 ZOKARELLI INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.