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M.A. ZAPITIS (HOLDINGS) LIMITED

Registration number HE3132 · Cyprus

M.A. ZAPITIS (HOLDINGS) LIMITED is an active private company registered in Cyprus, incorporated in 1970 (about 56 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 199 companies.

Jurisdiction
Cyprus
Incorporated
1970-07-10
Type
Private Company
Registered address
Kennedy, 67,, ATHIENITIS KENNEDY PARK, Floor 3, Flat 301,, 1076, Λευκωσία, Κύπρος
Post code
1076
Registry
Cyprus Registrar
Status
Active

199 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 zapitis.com.cy

Directors & officers

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

Companies at the same registered address

Companies with the same directors

Screen M.A. ZAPITIS (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 M.A. ZAPITIS (HOLDINGS) LIMITED in the app — or pull it programmatically with a free API key.