ZAFARI HOLDINGS LIMITED
Registration number HE333384 · Cyprus
- Incorporated
- 2014-06-16
- Type
- Private Company
- Registered address
- Σαν Σουσί, 28,, Floor 2,, Στρόβολος, 2003, Λευκωσία, Κύπρος
- Post code
- 2003
- District
- Nicosia
- Status
- Struck off
⚠ 108 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CLEMENTE PINEDO director
- DAVID P DOZORETZ director
- ELENA KRAVCHENKO director
- MORTEN GESCHWENDTNER director
- ΜΑΡΙΑ ΓΙΑΝΝΙΣΗ director
- LCLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- S.P.L. TOTAL PROPERTY SOLUTIONS LTD
- KOLTEMISTA TRADING LTD
- CCMD LTD
- PIARINERI MANAGEMENT LTD
- AGLAE INVESTMENTS LIMITED
- MCMELIAN LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.