ZIVECO LIMITED
ZIVECO LIMITED is a private limited company registered in Cyprus, under HE/2057, incorporated on 19 March 1968. The company was dissolved on 12 August 2022. Registered office address: Λεμεσός, Cyprus. Directors include GIUSTINA MANAGEMENT SERVICES LIMITED, ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣ, and ΓΙΟΥΛΙΑ ΤΖΤΙΑΝΟΒΑ, and 2 others. Associated with 6 related entities, including ARENSBY HOLDINGS LIMITED, ARBATCO INVESTMENTS HOLDING LIMITED, and NAFART 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
ZIVECO LIMITED
Registered Address
Γλάδστωνος, 12
Floor 7
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 (18)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΡΟΗΣ ΓΑΒΡΙΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΛΕΩΝΗ ΓΑΒΡΙΑ (director) |
| 2026-05-29 | SECRETARY ADDED | ΛΕΩΝΗ ΓΑΒΡΙΑ (secretary) |
| 2026-05-29 | NAME CHANGED | ZIVECO LIMITED |
| 2026-05-29 | SECRETARY ADDED | ΓΙΟΥΛΙΑ ΤΖΤΙΑΝΟΒΑ (secretary) |
| 2026-05-29 | OFFICER ADDED | ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣ (officer) |
| 2026-05-29 | DIRECTOR ADDED | GIUSTINA MANAGEMENT SERVICES LIMITED (director) |
| 2026-05-29 | NAME CHANGED | NFBK CAPITAL LIMITED |
| 2026-05-04 | NAME CHANGED | ZIVECO LIMITED |
| 2026-05-04 | NAME CHANGED | NFBK CAPITAL LIMITED |
| 2026-04-06 | NAME CHANGED | ZIVECO LIMITED |
| 2026-04-06 | OFFICER ADDED | ΘΕΟΔΟΥΛΟΣ ΜΟΝΤΗΣ (officer) |
| 2026-04-06 | SECRETARY ADDED | ΓΙΟΥΛΙΑ ΤΖΤΙΑΝΟΒΑ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | GIUSTINA MANAGEMENT SERVICES LIMITED (director) |
| 2026-04-06 | NAME CHANGED | NFBK CAPITAL LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | DIRECTOR ADDED | ΡΟΗΣ ΓΑΒΡΙΑΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΛΕΩΝΗ ΓΑΒΡΙΑ (director) |
Source Records (3)
| cyprusregistry | HE/2057 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae2057 | 2026-03-19 | open_in_new |
| cyprusregistry | AE/2057 | 2026-02-08 |