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CYPRIOT DETAILS INTERNATIONAL LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2023-08-19 | Reg. ΗΕ/450516 | Data as of 2026-05-29

CYPRIOT DETAILS INTERNATIONAL LTD is a private limited company registered in Cyprus, under ΗΕ/450516, incorporated on 19 August 2023. The company is currently active. The company has been operating for 2 years. Registered office address: 2121 Λευκωσία, Cyprus. Directors include NIKIMER LTD, VIRNA SECRETARIAL SERVICES LTD, and DAVE ZEIGER. Associated with 20 related entities, including MEMELITO LTD, PENKETTΕ CONSULTING LTD, and LARSEN TRADING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER ΗΕ/450516

Name Registry

LEGAL

CYPRIOT DETAILS INTERNATIONAL LTD

Registered Address

Λεμεσού, 71
Flat 401
Αγλαντζιά
2121 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
person DAVE ZEIGER
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 MEMELITO LTD dissolved
🇨🇾 PENKETTΕ CONSULTING LTD dissolved
🇨🇾 LARSEN TRADING LTD dissolved
🇨🇾 DEKTOR (CYPRUS) LIMITED dissolved
🇨🇾 RIVER BIN HOLDINGS LIMITED dissolved
🇨🇾 FARE INVESTMENTS LTD dissolved
🇨🇾 SEASITIO LIMITED dissolved
🇨🇾 CERRITO HOLDINGS LTD dissolved
🇨🇾 CLOCKER TRADING LTD dissolved
🇨🇾 GOLD GLEE PRODUCTION LIMITED dissolved
🇨🇾 FRIGENTA LTD
🇨🇾 CRYSTALSAND HOLDINGS LTD dissolved
🇨🇾 EDDICTIVE ENTERPRISES LTD dissolved
🇨🇾 PROCONSOLO TRADING LTD dissolved
🇨🇾 AN-SECURITY LTD dissolved
🇨🇾 ZEMERING HOLDINGS LTD dissolved
🇨🇾 CENTURY LASTING HOLDINGS LTD dissolved

Change Log (5)

Date Change Details
2026-05-29 SECRETARY ADDED VIRNA SECRETARIAL SERVICES LTD (secretary)
2026-05-29 DIRECTOR ADDED DAVE ZEIGER (director)
2026-04-04 SECRETARY ADDED VIRNA SECRETARIAL SERVICES LTD (secretary)
2026-04-04 DIRECTOR ADDED NIKIMER LTD (director)
2026-04-04 DIRECTOR ADDED DAVE ZEIGER (director)

Source Records (1)

cyprusregistry ΗΕ/450516 2026-05-29
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