ZAKARIANΑ INVESTMENTS LTD
ZAKARIANΑ INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/229003, incorporated on 14 May 2008. The company was dissolved on 31 March 2015. Registered office address: 1066 Λευκωσία, Cyprus. Directors include OFFCY SECRETARIAL SERVICES LIMITED and ΒΙΚΤΩΡΙΑ ΣΠΙΒΑΚ. Associated with 20 related entities, including LECADRE LTD, ALVIDONA LTD, and LAFSIL TRADING LIMITED. 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.
Official Identifiers
Name Registry
ZAKARIANΑ INVESTMENTS LTD
Registered Address
Θεμιστοκλή Δέρβη, 6
1066 Λευκωσία
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 | OFFCY SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΒΙΚΤΩΡΙΑ ΣΠΙΒΑΚ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΒΙΚΤΩΡΙΑ ΣΠΙΒΑΚ (director) |
| 2026-04-04 | SECRETARY ADDED | OFFCY SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/229003 | 2026-05-29 |