MICHALIS ZENIOS LIMITED
MICHALIS ZENIOS LIMITED is a private limited company registered in Cyprus, under HE/59413, incorporated on 4 January 1994. The company was dissolved on 12 August 2022. Registered office address: 2332 Λευκωσία, Cyprus. Directors include CIIM INNOVATIONS LIMITED, ΑΝΔΡΕΑΣ ΖΕΝΙΟΥ, and ΚΥΡΙΑΚΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ ΖΕΝΙΟΥ. Associated with 9 related entities, including TSAVLIRIS SALVAGE (INTERNATIONAL) LIMITED, UNIBROS COMMODITIES LIMITED, and SCALERO TRADING 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
MICHALIS ZENIOS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θαλή Μιλήσιου, 18
Αρχάγγελος - Κάτω Λακατάμια
2332 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΚΥΡΙΑΚΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ ΖΕΝΙΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΗ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ ΖΕΝΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΖΕΝΙΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | CIIM INNOVATIONS LIMITED (officer) |
Source Records (2)
| cyprusregistry | HE/59413 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he59413 | 2026-03-19 | open_in_new |