ZAFI ESTATES LIMITED
ZAFI ESTATES LIMITED is a private limited company registered in Cyprus, under HE/41223, incorporated on 6 September 1990. The company was dissolved on 26 October 2011. Registered office address: Αμμόχωστος, Cyprus. Directors include LEDRA MANAGEMENT LIMITED, ΚΥΡΙΑΚΗ Α. ΟΙΚΟΝΟΜΟΥ, and ΛΑΜΠΡΟΣ ΦΥΤΙΡΗΣ. Sole shareholder is LEDRA MANAGEMENT LIMITED. Associated with 7 related entities, including ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ, AL-BAYAN PUBLISHING LIMITED, and S.F.A. HEATING AND AIRCONDITIONING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
ZAFI ESTATES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πρωταρά, 56
Παραλίμνι
Αμμόχωστος
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΛΑΜΠΡΟΣ ΦΥΤΙΡΗΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΛΑΜΠΡΟΣ ΦΥΤΙΡΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΗ Α. ΟΙΚΟΝΟΜΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | LEDRA MANAGEMENT LIMITED (officer) |
Source Records (3)
| cyprusregistry | HE/41223 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he41223 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/41223 | 2026-02-08 |