ZANINI TRADING LIMITED
Registration number HE264211 · Cyprus
ZANINI TRADING LIMITED is a private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 437 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-03-16
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 18,, Floor 2,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 437 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IVAN RAKSHEEV director
- IVAN RAKSHEEV secretary
Companies at the same registered address
- GELBER LIMITED
- IRONCORP LIMITED
- BLETCHLEY PARK LIMITED
- NOKOTOMI LIMITED
- MASTRANTONIO CAFE AND BAKERY
- NUMISMA FUND MANAGEMENT
Companies with the same directors
- LIEDEL INVESTMENTS LIMITED
- MEGAPOLIS HOLDINGS (OVERSEAS) LIMITED
- MENORIG TECHNOLOGIES LIMITED
- BERLINWOOD HOLDINGS LIMITED
- PEARFORD HOLDINGS LIMITED
- BAYLHAM LIMITED
- OLEKIT INVESTMENTS LTD
- DAVISTOCK FINANCE LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ZANINI TRADING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.