ZARONIL INVESTMENTS LIMITED
Registration number HE384199 · Cyprus
ZARONIL INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 918 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-05-22
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 5, Flat 504,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 918 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GEDALIA (OLEG) VAKSER (KISELEV) director
- ΤΑΤΙΑΝΑ ΡΟΜΑΣΚΙΝΑ director
- GEDALIA (OLEG) VAKSER (KISELEV) secretary
Companies at the same registered address
- TECHNOVA ENVIRONMENTAL TECHNOLOGY & ENERGY APPLICATIONS (TNA) LTD
- PORTHUB LTD
- FRAMENO LIMITED
- KRONOS WORLDWIDE (CYPRUS) LIMITED
- VIOLET HOLDINGS LIMITED
- OBELONE LTD
Companies with the same directors
- OMIKO TRADING LIMITED
- PROFESSIONAL MT LIMITED
- REGOLSON TRADE LIMITED
- BALEMBRAS HOLDINGS LIMITED
- LYRA FINANCIAL HOLDINGS LIMITED
- MVSM FINANCIAL HOLDING LIMITED
- LITRES HOLDINGS LIMITED
- MD&TR CONSULTING LIMITED
Screen ZARONIL 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 ZARONIL INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.