ZEFERSIA INVESTMENTS LIMITED
Registration number HE340555 · Cyprus
ZEFERSIA INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 727 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-02-09
- Type
- Private Company
- Registered address
- Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 4,, 3087, Λεμεσός, Κύπρος
- Post code
- 3087
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 727 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΣΤΕΦΑΝΟΥ director
- ΓΕΩΡΓΙΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ secretary
Companies at the same registered address
- ZORVIA LIMITED
- ESDIGITAL GAMES LTD
- ORIONPHARMA LIMITED
- SUPER DREAM ENTERPRISES LIMITED
- MINDBOX GROUP LTD
- XCAPITAL LTD
Companies with the same directors
- NORECOM INTERNATIONAL LIMITED
- COVANIGE CAPITAL LIMITED
- COCHRANE LIMITED
- S.J.A. PHARM. LIMITED
- POLIMED LIMITED
- CLASSIC QUEST LIMITED
- BIO PETROLEUM LIMITED
- ICON-3 LIMITED
Screen ZEFERSIA 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 ZEFERSIA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.