ZIMBALON INVESTMENTS LIMITED
ZIMBALON INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/271480, incorporated on 3 August 2010. The company was dissolved on 11 January 2016. Registered office address: 6018 Λάρνακα, Cyprus. Directors include A.J.K. ADMINISTRATION SERVICES LIMITED Για ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΥ and ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΥ. Associated with 20 related entities, including OTTOLITE MANAGEMENT LIMITED, BALMOLANE HOLDINGS LIMITED, and CREEKTOWN INVESTMENTS 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
ZIMBALON INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ναούσης, 1
KARAPATAKIS BUILDING
6018 Λάρνακα
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | A.J.K. ADMINISTRATION SERVICES LIMITED Για ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | A.J.K. MANAGEMENT SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | A.J.K. MANAGEMENT SERVICES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | A.J.K. ADMINISTRATION SERVICES LIMITED Για ΓΕΩΡΓΙΟΣ ΒΛΑΧΟΥ (officer) |
Source Records (2)
| cyprusregistry | HE/271480 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he271480 | 2026-03-19 | open_in_new |