ZIMAN TRADING LIMITED

Struck off
AE1031Overseas (AE)
Key facts
Registration no.
AE1031
Type
Overseas (AE)
Status
Struck off · as of 12 Jul 2016
Registration date
22 March 1999
Registered address
Kennedy, 8, ATHIENITIS BUILDING, Floor 4, Λευκωσία, Κύπρος
Registered address
Kennedy, 8
ATHIENITIS BUILDING, Floor 4
Λευκωσία, Κύπρος
2 companies at this address
Officers2
DIAGORAS NOMINEES LIMITEDCompanyDirector · Διευθυντής
DIAGORAS (SECRETARIAL) LIMITEDCompanySecretary · Γραμματέας, Authorised person · Εξουσιοδοτημένο Πρόσωπο
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

1 shared officer · DIAGORAS NOMINEES LIMITEDActive
1 shared officer · DIAGORAS NOMINEES LIMITEDReminder sent
1 shared officer · DIAGORAS NOMINEES LIMITEDIn liquidation
1 shared officer · DIAGORAS NOMINEES LIMITEDStruck off
1 shared officer · DIAGORAS NOMINEES LIMITEDStruck off
1 shared officer · DIAGORAS NOMINEES LIMITEDActive
1 shared officer · DIAGORAS NOMINEES LIMITEDActive
1 shared officer · DIAGORAS NOMINEES LIMITEDStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.