Skip to main content

ZAFARI HOLDINGS LIMITED

Registration Number

ΗΕ 333384

Type
Limited Company
Sub-Type
Private
Registration Date
16/06/2014
Organisation Status
Reminder letter sent
Get an up to date Insights Report about this Company
checkmark Full shareholder history & addresses
checkmark Previous Names
checkmark Mortgages & Charges
checkmark Officers Addresses
checkmark Officers History & Appointments
checkmark Company Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Ζήνας Κάνθερ, 4,
    Αγία Τριάδα
    3035, Λεμεσός, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    DAVID P DOZORETZ, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ELENA KRAVCHENKO, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΜΑΡΙΑ ΓΙΑΝΝΙΣΗ (MARIA GIANNISE), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for ZAFARI HOLDINGS LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company ZAFARI HOLDINGS LIMITED

ZAFARI HOLDINGS LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 16/06/2014.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 333384 and the current Organisation status of the company is Reminder letter sent while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Ζήνας Κάνθερ, 4, , Αγία Τριάδα, 3035, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 4 officers listed for the company. These persons are as follows: DAVID P DOZORETZ who was appointed as Director, ELENA KRAVCHENKO who was appointed as Director, ΜΑΡΙΑ ΓΙΑΝΝΙΣΗ (MARIA GIANNISE) who was appointed as Director, BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 16/11/2023, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-09-13. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 267669
Potentially Related to ELENA KRAVCHENKO who is Director of LENAUS HOLDINGS LIMITED
ΗΕ 369620
Potentially Related to ELENA KRAVCHENKO who is Director of ZARDINA LTD
ΗΕ 178640
Potentially Related to ELENA KRAVCHENKO who is Director of A.K. ALMENOS LIMITED
ΗΕ 384762
Potentially Related to ΜΑΡΙΑ ΓΙΑΝΝΙΣΗ (MARIA GIANNISE) who is Director of VIA 88 LIMITED
ΗΕ 431216
Potentially Related to ΜΑΡΙΑ ΓΙΑΝΝΙΣΗ (MARIA GIANNISE) who is Director of STEWARTON LIMITED
ΗΕ 403895
Potentially Related to ΜΑΡΙΑ ΓΙΑΝΝΙΣΗ (MARIA GIANNISE) who is Director of MOSSAT INVESTMENTS LIMITED
ΗΕ 308157
Potentially Related to ΜΑΡΙΑ ΓΙΑΝΝΙΣΗ (MARIA GIANNISE) who is Director of B-RIGHTS LIMITED
ΗΕ 474478
Potentially Related to ΜΑΡΙΑ ΓΙΑΝΝΙΣΗ (MARIA GIANNISE) who is Director and Secretary of SALZSEIFE LTD
ΗΕ 452688
Potentially Related to ΜΑΡΙΑ ΓΙΑΝΝΙΣΗ (MARIA GIANNISE) who is Director and Secretary of DER SALES DOC LTD
ΗΕ 334022
Potentially Related to ΜΑΡΙΑ ΓΙΑΝΝΙΣΗ (MARIA GIANNISE) who is Director of T.S - PARTNER PLUS CYPRUS LIMITED
ΗΕ 328995
Potentially Related to ΜΑΡΙΑ ΓΙΑΝΝΙΣΗ (MARIA GIANNISE) who is Director of ETERNIDAD CO LIMITED
ΗΕ 390782
Potentially Related to ΜΑΡΙΑ ΓΙΑΝΝΙΣΗ (MARIA GIANNISE) who is Director of FOX E. CONSULTING LTD
ΗΕ 109509
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of GALINIA INVESTMENTS LIMITED
ΗΕ 181670
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of SAMOVAR HOSPITALITY (CYPRUS) LTD
ΗΕ 297442
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of PRIME MARINE ENGINEERING LTD
ΗΕ 229011
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of WENCESLAS BEHRINGER LIMITED
ΗΕ 205389
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of CHA 3 FILMS LTD
ΗΕ 470946
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of OVERBOARDS CYPRUS LTD
ΗΕ 227432
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of KERSENCO LTD
ΗΕ 421237
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of NOVOGEN THERAPEUTICS LTD
ΗΕ 91206
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of NORTHWESTERN UNIVERSITY LIMITED
ΗΕ 228987
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of WENCESLAS BEHRINGER HOLDINGS LIMITED
ΗΕ 185181
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of HYPA MANAGEMENT CYPRUS LTD
ΗΕ 134146
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of PIMARO LIMITED
ΗΕ 406462
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of WIGI DESIGN STUDIO LTD
ΗΕ 175691
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of SAMORINO LTD
ΗΕ 329434
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of BAINEXORA HOLDINGS LTD
ΗΕ 360304
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of GIRASTERO LTD
ΗΕ 148502
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of BESTSERVUS (NOMINEES) LIMITED
ΗΕ 216135
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of DISPOLENSUS LTD
ΗΕ 227375
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of NERISO LTD
ΗΕ 267669
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of LENAUS HOLDINGS LIMITED
ΗΕ 295205
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of BESTSERVUS LTD
ΗΕ 175734
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of ALPANICO LTD
ΗΕ 227363
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of NADORACO LTD
ΗΕ 329316
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of ANERELA HOLDINGS LTD
ΗΕ 152965
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of BOLLEMA LIMITED
ΗΕ 404199
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of FOREMAST TRADING LTD
ΗΕ 231501
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of ARTHEMIS TRADING LTD
ΗΕ 344050
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of KONITO ASSETS LIMITED
ΗΕ 322337
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of TAVRONS LTD
ΗΕ 167653
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of MANDATE PICTURES LIMITED
ΗΕ 350205
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of GSC GREENSUN CYPRUS (SOLAR) TECHNOLOGIES LTD
ΗΕ 155024
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of BROWN'S EASTERN LIMITED
ΗΕ 312263
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of ZENOPLAST LTD
ΗΕ 340324
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of WORLDWIDE OFFICES ASSOCIATED (WOA) LTD
ΗΕ 463825
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of HAPHARIMEX COMPANY LIMITED
ΗΕ 302967
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of MALPEZA LTD
ΗΕ 175157
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of CYPEGEAR LTD
ΗΕ 312746
Potentially Related to BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED who is Secretary of A2Z CONSULTA LTD