ZIMAN TRADING LIMITED
Registration number AE1031 · Cyprus
ZIMAN TRADING LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 61 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-03-22
- Type
- Overseas company
- Registered address
- Kennedy, 8,, ATHIENITIS BUILDING, Floor 4,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 61 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DIAGORAS (SECRETARIAL) LIMITED authorised
- DIAGORAS NOMINEES LIMITED director
- DIAGORAS (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- SWIFTPLAN LIMITED
- PROXIMA ENTERPRISES LIMITED
- MOLVET ENTERPRISES (OVERSEAS) LIMITED
- M.P. PANECO HOLDING LIMITED
- ATROMI HOLDINGS LIMITED
- GUAP EMERCOM AND SCORPION INTERNATIONAL SERVICES CORPORATION LIMITED
Screen ZIMAN TRADING LIMITED — sanctions, PEP & reliability score →
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