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A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True

Good Cyprus

Disitheou Okonomou, Mesa Geitonia, Limassol District, Cyprus

A Site Visit to ZSL in Cyprus -- Regulatory Address Confirmed True
Good Cyprus

Brand Story

Zerich Securities Limited is the Cypriot Investment Firm and regulated by Cyprus Securities and Exchanges Commission. It was incorporated on 23 of July, 2009 with the registration number HE252803.


Surroundings

According to regulatory information, ZSL is located on 13-15 Gregory Afxentiou, I.D.E. Ioannou Building, office 202, Mesa Yeitonia, 4003 Lemesos, Cyprus. The inspection team paid a site visit to the office.

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The inspection team came to the street where ZSL is located.

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The team found 13-15 Gregory Afxentiou Street.

Office

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The team found the office building with logos of different companies.

Featured Photos

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The team found the mailboxes in in the office building.

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The team found ZSL in office 202.

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The team reached the office of ZSL but failed to enter the office for lack of an appointment.

Conclusion

The inspection team confirmed the authenticity of ZSL in Cyprus after the site visit. Unfortunately, the team failed to enter the office for lack of an appointment. There are about 20 working desks in its office.

Broker Information

Suspicious Clone
ZSL

Website:http://www.zerich.eu/en/

5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |High potential risk |
  • Company Name:
    Zerich Securities Limited
  • Country/region of Registry:
    Cyprus
  • Company Abbreviation:
    ZSL
  • Official Email:
    cyprus@zerich.eu
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    35725755337
ZSL
Suspicious Clone

Website:http://www.zerich.eu/en/

5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk |
  • Company Name: Zerich Securities Limited
  • Company Abbreviation: ZSL
  • Country/region of Registry: Cyprus
  • Official Email: cyprus@zerich.eu
  • Twitter:--
  • Facebook: --
  • Customer Service Number:35725755337

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