ZIMAN TRADING LIMITED
Registration number AE1031 · Cyprus
- Incorporated
- 1999-03-22
- Type
- Overseas company
- Registered address
- Kennedy, 8,, ATHIENITIS BUILDING, Floor 4,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 61 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DIAGORAS (SECRETARIAL) LIMITED authorised
- DIAGORAS NOMINEES LIMITED director
- DIAGORAS (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- TAXOS HOLDINGS LIMITED
- MILOU ENTERPRISES LIMITED
- INTERLUX INVESTMENTS LIMITED
- GROM ENGINEERING LIMITED
- DIAMLEMOS TRADING LIMITED
- BRUNT HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.