ZELA INVEST LTD
Registration number HE406325 · Cyprus
ZELA INVEST LTD is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-01-22
- Type
- Private Company
- Registered address
- Μιχαλακοπούλου, 27,, Flat 05,, CITY BUSINESS CENTRE, GROUND FLOOR, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΚΑΡΟ ΖΑΡΤΑΡΙΑΝ director
- ΓΚΑΡΟ ΖΑΡΤΑΡΙΑΝ secretary
Companies at the same registered address
- TREBLO MEDIA LTD
- CASTLEROCK TRUSTEES LIMITED
- RAYKOR LIMITED
- JOINT STOCK COMPANY "TRASTA KOMERCBANKA"
- SURFSHARK LTD
- MATHA TRADING LIMITED
Companies with the same directors
Screen ZELA INVEST LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZELA INVEST LTD in the app — or pull it programmatically with a free API key.