ZAFORPO VENTURES LIMITED
Registration number HE354695 · Cyprus
ZAFORPO VENTURES LIMITED is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 358 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-04-15
- Type
- Private Company
- Registered address
- Στασίνου, 8,, PHOTIADES BUSINESS CENTER, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 358 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JONATHAN MALCOLM MASTERS WALE director
- SUZEL ENTERPRISES LIMITED Για JONATHAN MALCOLM MASTERS WALE director
- ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣ secretary
Companies at the same registered address
- NEROBREEZE LIMITED
- HORIZONS GLOBAL TECHNOLOGIES (CYPRUS) LIMITED
- SANDMARK LIMITED
- MARKETING ONE (CYPRUS) LIMITED
- DEMA SERVICES LIMITED
- CENTRE POINT CONSTRUCTION COMPANY LIMITED
Companies with the same directors
- CJC PROPERTIES
- SODEMAN LIMITED
- FORSDELL DEVELOPMENTS LIMITED
- TRETONIO ENTERPRISES LIMITED
- ABARA EQUITIES LTD
- HARIKAN HOLDINGS LIMITED
- MINEM TRADING LIMITED
- KORMIZIO TRADING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZAFORPO VENTURES LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.