DOSSIERS / F & H ZAVERI LIMITED
← SearchExport PDF
Company dossier

F & H ZAVERI LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-22
KYBE ID: HE44631 · HE44631 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
F & H ZAVERI LIMITED
DRCIP data.gov.cy
HE44631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-22
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA COURT, Floor 3, Flat 304,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
FARIDA HATIM ZAVERIdirector—Cyprus registry
HATIM HEPTULLA ZAVERIdirector—Cyprus registry
HATIM HEPTULLA ZAVERIsecretary—Cyprus registry

Risk signals

0 matched