LIODI & ZAMBA ESTATES
LIODI & ZAMBA ESTATES is a ομόρρυθμος registered in Cyprus, under HE/10935, incorporated on 7 June 2004. The company was dissolved on 17 December 2024. Registered office address: 1048 Λευκωσία, Cyprus. Directors include MIKAEL TRADING CO. LIMITED. Key management includes 2 partners: ΧΡΙΣΤΙΝΑ ΖΑΜΠΑ and ΣΤΑΥΡΟΣ ΛΙΟΔΗΣ. Associated with 9 related entities, including AL-DIWAN DEVELOPERS AND REAL ESTATE AGENTS LIMITED, REVIVAL TRADING & INVESTMENTS LIMITED, and MELISANDE SHIPPING COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
TAIZ HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γιάγκου Μιχαηλίδη, 24
Παλλουριώτισσα
1048 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | PARTNER ADDED | ΧΡΙΣΤΙΝΑ ΖΑΜΠΑ (partner) |
| 2026-05-29 | PARTNER ADDED | ΣΤΑΥΡΟΣ ΛΙΟΔΗΣ (partner) |
| 2026-05-04 | NAME CHANGED | LIODI & ZAMBA ESTATES |
| 2026-05-04 | NAME CHANGED | TAIZ HOLDINGS LIMITED |
| 2026-04-06 | NAME CHANGED | LIODI & ZAMBA ESTATES |
| 2026-04-06 | OFFICER ADDED | ΣΤΑΥΡΟΣ ΛΙΟΔΗΣ (officer) |
| 2026-04-06 | OFFICER ADDED | ΧΡΙΣΤΙΝΑ ΖΑΜΠΑ (officer) |
| 2026-04-06 | OFFICER ADDED | MIKAEL TRADING CO. LIMITED (officer) |
Source Records (3)
| cyprusregistry | HE/10935 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he10935 | 2026-03-19 | open_in_new |
| cyprusregistry | S/10935 | 2026-02-09 |