ZAFARI HOLDINGS LIMITED
Registration number HE333384 · Cyprus
ZAFARI HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It is in the process of being struck off the register. It has 6 directors / officers on record. Signals for review: its registered address is shared by 108 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-06-16
- Type
- Private Company
- Registered address
- Σαν Σουσί, 28,, Floor 2,, Στρόβολος, 2003, Λευκωσία, Κύπρος
- Post code
- 2003
- Registry
- Cyprus Registrar
- 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 & officers
- 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
- NEARSHORE DEVELOPMENT LTD
- VOVGROUP LIMITED
- FALIRO HOUSE PRODUCTIONS LTD
- PACKERS PLUS ENERGY SERVICES (CYPRUS) LIMITED
- LCLAW SERVICES LIMITED
- CUBEIQ LIMITED
Companies with the same directors
- IT-Hub s.r.o.
- SCI VILLA PAIXPAIX
- FACE FORM
- LUCRINO INVESTMENTS LIMITED
- A.K. ALMENOS LIMITED
- LENAUS HOLDINGS LIMITED
- B-RIGHTS LIMITED
- ETERNIDAD CO LIMITED
Screen ZAFARI HOLDINGS LIMITED — sanctions, PEP & reliability score →
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