ZONELINE LIMITED
ZONELINE LIMITED is a private limited company registered in Cyprus, under HE/186507, incorporated on 1 November 2006. The company was dissolved on 5 May 2024. Registered office address: 1095 Λευκωσία, Cyprus. Directors include PANLAW SECRETARIAL LIMITED and ΣΟΦΙΑ ΜΙΧΑΗΛ. Associated with 20 related entities, including OGSTON CYPRUS LIMITED, THESTINA LIMITED, and INTERTOP GROUP HOLDING 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
ZONELINE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γλάδστωνος, 31
Λευκωσία
1095 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΟΦΙΑ ΜΙΧΑΗΛ (director) |
| 2026-05-29 | SECRETARY ADDED | PANLAW SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/186507 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he186507 | 2026-03-19 | open_in_new |