ZWEENA LIMITED
ZWEENA LIMITED is a private limited company registered in Cyprus, under HE/270747, incorporated on 20 July 2010. The company was dissolved on 26 April 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include VISTRA SECRETARY SERVICES LTD, EAM LONDON LIMITED, and ΠΗΤΕΡ ΠΕΤΡΟΥ. Associated with 20 related entities, including ERG TSK 1 LIMITED, MATIDELLI LIMITED, and ASIAPARK INVESTMENTS LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement overdue. Confirmation statement next due 2022-04-16, overdue as of 2026-03-02. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ZWEENA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θέκλας Λυσιώτη, 35
EAGLE STAR HOUSE, Floor 5
3030 Λεμεσός
Cyprus
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2021-12-31, overdue as of 2026-03-02 | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2022-04-16, overdue as of 2026-03-02 | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
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 | SECRETARY ADDED | VISTRA SECRETARY SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΠΗΤΕΡ ΠΕΤΡΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/270747 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he270747 | 2026-03-19 | open_in_new |