Zaphiriou Zarifi Overseas Equities Inc.

LEI: 549300D6BPSQ7PED4T79

Entity

Legal Name

Language Code

Legal Address (English)

PO Box CB 11343 Nassau BAHAMAS

Headquarters Address (English)

PO Box CB 11343 Nassau BAHAMAS

Legal Jurisdiction Country

BAHAMAS (BS)

Registration Authority

Registration Authority ID

Registrar General Department of the Bahamas (RA000020)

Registration Authority Entity ID

2872B

Entity Legal Form Code

Company Limited both by Shares and by Guarantee (HP0B)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-06-04 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-11-02 20:37:00

Last Update Date

2024-07-01 14:43:34

Next Renewal Date

2023-05-17 09:30:00

Registration Status

TRANSFERRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrar General Department of the Bahamas (RA000020)

Validation Authority Entity ID

2872B