Zaphiriou Zarifi Overseas Equities Inc.

549300D6BPSQ7PED4T79

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Company Limited both by Shares and by Guarantee (HP0B)
Jurisdiction: Bahamas
Entity created: June 4, 1996

Address

Country: Bahamas
Legal address: PO Box CB 11343NassauBahamas

Identifier

LEI: 549300D6BPSQ7PED4T79
Registered: November 2, 2017 at 07:37 PM UTC
Last updated: May 17, 2025 at 07:43 AM UTC
Next renewal: May 17, 2025 at 07:30 AM UTC
Issuer: Bundesanzeiger Verlag (39120001KULK7200U106)
Registered with: Companies Register (RA000020)
Identifier: 2872B
Verified against: Companies Register (RA000020)
Verified as: 2872B
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent has no LEI

Machine access

REST: https://lei.online/v1/entities/549300D6BPSQ7PED4T79This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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