ZAVIA TRADING LIMITED
ZAVIA TRADING LIMITED is a private limited company registered in Cyprus, under HE/216465, incorporated on 18 December 2007. The company was dissolved on 4 February 2022. Registered office address: 3105 Λεμεσός, Cyprus. Directors include SOVCOMFLOT (CYPRUS) LIMITED and CYPROSERVUS CO. LIMITED. Associated with 20 related entities, including AIRCARGO CAPITAL LIMITED, WILSHIP NAVIGATION COMPANY LIMITED, and LIVADIA MARITIME 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
ZAVIA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 284
FORTUNA COURT BLOCK B, Floor 2
3105 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 | CYPROSERVUS CO. LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SOVCOMFLOT (CYPRUS) LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/216465 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he216465 | 2026-03-19 | open_in_new |