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Company dossier

ZAFONIC INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-20
KYBE ID: HE256525 · HE256525 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameZAFONIC INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE256525

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-20

DRCIP data.gov.cy

Registered addressΛεοντίου Α, 236,, Floor 1,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A.F. COOL OCEAN TRADE LIMITEDdissolved CRESTMOOR LIMITEDdissolved GENIUSTECH LIMITEDdissolved METKYLOR INVESTMENTS LTDactive PATHLINKMARK TRADING LTDdissolved QC STEEL LTDactive RAPIDDOT HOSTING SERVICES LTDactive SYLAMOS CIVIL WORKS LTDstrike_off V.A.N. VANIKO LIMITEDdissolved VIVACIOUS FASHION LIMITEDactive ΜΕΤ.Κ.Α.Μ. ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

A.F. COOL OCEAN TRADE LIMITEDShared registered address · 3 share this PATHLINKMARK TRADING LTDShared registered address · 3 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
ΝΙΚΟΛΑΟΣ ΠΕΤΣΑΒΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched