ZOLAVO TRADING LIMITED
ZOLAVO TRADING LIMITED is a private limited company registered in Cyprus, under HE/253518, incorporated on 7 August 2009. The company was dissolved on 31 August 2021. Registered office address: 1082 Λευκωσία, Cyprus. Directors include NICYCO (SECRETARIAL) LIMITED, ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣ, and ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑ. Associated with 20 related entities, including SIBEX PHARMA LIMITED, INTELLIGENT MARINE MAINTENANCE LTD, and DM SPORTINTEL GROUP LTD. 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
ZOLAVO TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πρέσπας, 2
Floor 3
1082 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NICYCO (SECRETARIAL) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑ (director) |
Source Records (2)
| cyprusregistry | HE/253518 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he253518 | 2026-03-19 | open_in_new |