ZEUS HOLDINGS LTD.
ZEUS HOLDINGS LTD. — Maltese company (icij:icijol-56084328). 2 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ZEUS HOLDINGS LTD.
- MERCURY HOLDINGS LTD· shareholder of
- POSEIDON LEASING COMPANY LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZEUS HOLDINGS LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ZEUS HOLDINGS LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ZEUS HOLDINGS LTD. is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MERCURY HOLDINGS LTDAlso holds roles at 5 other companies
- NIKKI DIMECHliquidator of
- IVANOV LALO IVANOVsecretary of
- IVANOV LALO IVANOVshareholder of
- POSEIDON LEASING COMPANY LTDAlso holds roles at 5 other companies
- NIKKI DIMECHliquidator of
- IVANOV LALO IVANOVsecretary of
- IVANOV LALO IVANOVshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ZEUS HOLDINGS LTD.?
- What is ZEUS HOLDINGS LTD.'s risk level?
- Where does ZEUS HOLDINGS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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