ZOLERIANA HOLDINGS LIMITED
ZOLERIANA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/223391, incorporated on 20 February 2008. The company was dissolved on 4 July 2018. Registered office address: 2413 Λευκωσία, Cyprus. Directors include MEDWELL HOLDINGS LIMITED and ELENA KAMENSKAIA. Associated with 20 related entities, including MISHAUROS INVEST LIMITED, GSH TRADING LIMITED, and TOMPETERON 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
ZOLERIANA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βερενίκης, 2
'Εγκωμη
2413 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 | DIRECTOR ADDED | ELENA KAMENSKAIA (director) |
| 2026-05-29 | SECRETARY ADDED | MEDWELL HOLDINGS LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | MEDWELL HOLDINGS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/223391 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he223391 | 2026-03-19 | open_in_new |