ZIMOL HOLDINGS LIMITED
ZIMOL HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/160510, incorporated on 9 May 2005. The company was dissolved on 19 August 2015. Registered office address: 1101 Λευκωσία, Cyprus. Directors include CHANCERY CONSULTANTS INC.. Associated with 5 related entities, including TAYMOUR MARBLE LIMITED, TOKATIO ENTERPRISES COMPANY LIMITED, and STRUSTAR 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
ZIMOL HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αχαιών, 14
'Αγιος Ανδρέας
1101 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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CHANCERY CONSULTANTS INC. (secretary) |
Source Records (2)
| cyprusregistry | HE/160510 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he160510 | 2026-03-19 | open_in_new |