ZAPLOMA INVESTMENTS LIMITED
ZAPLOMA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/196479, incorporated on 14 April 2007. The company is currently active. The company has been operating for 19 years. Registered office address: 2408 Λευκωσία, Cyprus. Directors include LOTTISHAM SECRETARIES LIMITED and ANDREY DROZDOV. Associated with 8 related entities, including ARLINGHAM INVESTMENT HOLDINGS LIMITED, CLANTERN TRADE LIMITED, and NERALOV CONSULTING 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.
Official Identifiers
Name Registry
ZAPLOMA INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Τέμπων, 30
'Εγκωμη
2408 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ANDREY DROZDOV (director) |
| 2026-05-29 | SECRETARY ADDED | LOTTISHAM SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/196479 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he196479 | 2026-03-19 | open_in_new |