ZONDRIOTI HOLDINGS LIMITED
ZONDRIOTI HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/312961, incorporated on 4 October 2012. The company was dissolved on 27 November 2020. Registered office address: 3030 Λεμεσός, Cyprus. Directors include FINELAKE FINANCE LIMITED and ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΣΤΕΦΑΝΟΥ. Associated with 8 related entities, including MARETTIMO HOLDINGS LIMITED, PEVOZ ENTERPRISES LIMITED, and BALEKAN HOLDINGS 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
ZONDRIOTI HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή
PANAYIDES BUILDING, Floor 2, Flat 3
3030 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | FINELAKE FINANCE LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΑΡΙΑ ΧΡΙΣΤΙΝΑ ΣΤΕΦΑΝΟΥ (secretary) |
Source Records (2)
| cyprusregistry | HE/312961 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he312961 | 2026-03-19 | open_in_new |