ZANINI TRADING LIMITED
Reminder sent
HE264211Company (HE)
Key facts
- Registration no.
- HE264211
- Type
- Company (HE)
- Legal form
- Private
- Status
- Reminder sent · as of 9 Feb 2026
- Registration date
- 16 March 2010
- Registered address
- Σπύρου Κυπριανού, 18, Floor 2, 1075, Λευκωσία, Κύπρος
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.
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AVERSTON ESTATES LIMITEDHE363337
1 shared officer · IVAN RAKSHEEVActive
BAYLHAM LIMITEDHE349247
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BERLINWOOD HOLDINGS LIMITEDHE290482
1 shared officer · IVAN RAKSHEEVActive
DAVISTOCK FINANCE LIMITEDHE361173
1 shared officer · IVAN RAKSHEEVIn liquidation
LIEDEL INVESTMENTS LIMITEDHE130070
1 shared officer · IVAN RAKSHEEVActive
LUMBERTON HOLDINGS LIMITEDHE361203
1 shared officer · IVAN RAKSHEEVActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.