ZIONE LIMITED is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800WOT6VE9EX5SB14. The registration start date is December 1, 2017.
Legal Entity Identifier (LEI) | 213800WOT6VE9EX5SB14 |
Legal Name |
ZIONE LIMITED |
Legal Address |
SOFIA TSIROU, 9 TOULLA COURT 3 FLOOR 2, FLAT 22 LIMASSOL Lefkosia 3021 Cyprus |
Headquarters Address |
SOFIA TSIROU, 9 TOULLA COURT 3 FLOOR 2, FLAT 22 LIMASSOL Lefkosia 3021 Cyprus |
Legal Jurisdiction | Cyprus |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | HE 337498 |
Register Name | Companies Section |
Responsible Organisation Name | Department of Registrar of Companies and Official Receiver |
Website | mcit.gov.cy |
Country | Cyprus (CY) |
Jurisdiction | Cyprus |
Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
Initial Registration Date | 2017-12-01T00:00:00Z |
Last Update Date | 2020-03-09T10:48:08.827Z |
Registration Status | LAPSED |
Next Renewal Date | 2019-12-01T00:00:00Z |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | HE 337498 |
LEI | Entity Name | Relationship Type |
---|---|---|
2138001B8Z6H4LMEIS84 | BROOKSBURNETT INVESTMENTS LTD | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
SOFIA TSIROU, 9 TOULLA COURT 3 FLOOR 2, FLAT 22 |
City | LIMASSOL |
Region | Lefkosia (CY-01) |
Postal Code | 3021 |
Country | Cyprus (CY) |
Entity Name | Headquarters Address |
---|---|
ARROWZONE (BVI) LIMITED | Arch. Makariou III, 140, RARTOPOULOS BUILDING , Limassol |
Tanist Group Limited | 134, Makariou III Avenue , Limassol |
TARMEA 7 INVEST LTD | Pavlou Nirvana 4 Floor 4, Limassol |
VU CORPORATE SERVICES LTD | 134 Makariou III Ave Yiota Court, office 102, Limassol |
VU MANAGEMENT SERVICES LTD | Yiota Court 134 Makariou III Ave, Office 102, Limassol |
Rosa Damascena Trustees Ltd As Trustee Of The Ciel Trust | 1st Floor 113 Arch., Makariou Iii Avenue, Limassol |
AGRUS INVESTMENTS LTD. | 140, ARCH. MAKARIOS III, RAPTOPOULOS BUILDING 3RD FLOOR, OFFICE 301, LIMASSOL |
BOVAIAMOM PRIVATE FOUNDATION | C/O F.S.P INTERNATIONAL LEGAL SERVICES LIMITED 140, ARCH. MAKARIOS III AVENUE,RAPTOPOULOS BUILDING, 3RD FLOOR, OFFICE 301, LIMASSOL |
FINADRIA HOLDINGS LIMITED | 4, PAVLOU NIRVANA ALPHA TOWER, FLOOR 4, LIMASSOL |
PROSPERGATE IB SERVICES LIMITED | 2 FILIOU ZANETTOU STREET KATHOLIKI, LIMASSOL |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |