ZAPHELIA TRUSTEES LTD
ZAPHELIA TRUSTEES LTD is a private limited company registered in Cyprus, under HE/356292, incorporated on 1 June 2016. The company is currently active. The company has been operating for 10 years. Registered office address: 3036 Λεμεσός, Cyprus. Directors include THEMIDA CONSULTING LTD, ΧΡΙΣΤΑΚΗΣ ΚΟΝΝΑΡΗΣ, and ΠΑΝΙΚΟΣ ΣΥΜΕΟΥ. Associated with 20 related entities, including RODEVELIA LTD, BUILDOMO LTD, and VALOEVO 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.
Official Identifiers
Name Registry
ZAPHELIA TRUSTEES LTD
Registered Address
Ιφιγενείας, 14
3036 Λεμεσός
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΑΚΗΣ ΚΟΝΝΑΡΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | THEMIDA CONSULTING LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΝΙΚΟΣ ΣΥΜΕΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΧΡΙΣΤΑΚΗΣ ΚΟΝΝΑΡΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΠΑΝΙΚΟΣ ΣΥΜΕΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | THEMIDA CONSULTING LTD (secretary) |
Source Records (1)
| cyprusregistry | HE/356292 | 2026-05-29 |