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Company dossier

ZAFIRO AGENCIES

CYPRUS · COMPANY · INCORPORATED 1972-09-26
KYBE ID: BN2252 · BN2252 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameZAFIRO AGENCIES

DRCIP data.gov.cy

RegistrationBN2252

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1972-09-26

DRCIP data.gov.cy

Registered addressΛιπέρτη, 49,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

FAIRDEX TRADING CO. LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥ	shareholder	—	Cyprus registry

Risk signals

0 matched