WILZONE VENTURES LIMITED
WILZONE VENTURES LIMITED is a private limited company registered in Cyprus, under HE/255247, incorporated on 24 September 2009. The company was dissolved on 11 January 2016. Registered office address: 3035 Λεμεσός, Cyprus. Directors include ASG PREMIER CONSULTING & MANAGEMENT LIMITED and IGOR MOISEENKO. Associated with 20 related entities, including ZARNETTA MANAGEMENT LIMITED, ASSOBRO CONSULTING LIMITED, and MANGOUN MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
WILZONE VENTURES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αναστάση Σιούκρη & Ολυμπίων
THEMIS TOWER, Floor 6
3035 Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ASG PREMIER CONSULTING & MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | IGOR MOISEENKO (director) |
Source Records (2)
| cyprusregistry | HE/255247 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he255247 | 2026-03-19 | open_in_new |