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SEMAFER HOLDINGS LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2008-04-24 | Reg. HE/227973 | Data as of 2026-05-29

SEMAFER HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/227973, incorporated on 24 April 2008. The company is currently active. The company has been operating for 18 years. Registered office address: 3066 Λεμεσός, Cyprus. Directors include NAPHIRA LIMITED and ΟΛΓΑ ΦΛΑΑΤ ΝΙΚΟΛΑΟΥ. Associated with 9 related entities, including ZAPANCO LIMITED, ZONOVILLE INVESTMENTS LIMITED, and INDESTICOPLAZ TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/227973

Name Registry

LEGAL

SEMAFER HOLDINGS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Στρατηγού Σπύρου Σταθοπούλου, 6Α
3066 Λεμεσός
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
DIRECTOR

Associated Entities

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

🇨🇾 ZAPANCO LIMITED
🇨🇾 ZONOVILLE INVESTMENTS LIMITED dissolved
🇨🇾 BERDWICK HOLDINGS LIMITED dissolved
🇨🇾 DUPRET HOLDINGS LIMITED dissolved
🇨🇾 BELUNA INVESTMENTS LIMITED dissolved
🇨🇾 WINTERLUX LIMITED suspended

Change Log (2)

Date Change Details
2026-05-29 DIRECTOR ADDED NAPHIRA LIMITED (director)
2026-05-29 SECRETARY ADDED ΟΛΓΑ ΦΛΑΑΤ ΝΙΚΟΛΑΟΥ (secretary)

Source Records (2)

cyprusregistry HE/227973 2026-05-29
opensanctions oc-companies-cy-he227973 2026-03-19 open_in_new
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