ZML SECURITIES LIMITED
ZML SECURITIES LIMITED is a private limited company registered in Cyprus, under HE/57475, incorporated on 23 September 1993. The company was dissolved on 11 January 2016. Registered office address: 1060 Λευκωσία, Cyprus. Directors include CIIM INNOVATIONS LIMITED, ΣΟΥΛΑ ΧΑΡΙΛΑΟΥ, and ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ. Associated with 9 related entities, including TSAVLIRIS SALVAGE (INTERNATIONAL) LIMITED, UNIBROS COMMODITIES LIMITED, and SCALERO TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ZML SECURITIES LIMITED
Registered Address
Πετράκη Κυπριανού, 23
Παλλουριώτισσα
1060 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΟΥΛΑ ΧΑΡΙΛΑΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | CIIM INNOVATIONS LIMITED (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΣΟΥΛΑ ΧΑΡΙΛΑΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (secretary) |
Source Records (1)
| cyprusregistry | HE/57475 | 2026-05-29 |