ZOULIAN LIMITED
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.
- ZOULIAN LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZOULIAN LIMITED — 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 ZOULIAN LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
76 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.
- ABC INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΕΛΕΝΗ Π. ΚΙΝΑΝΗDirector
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- AGIO DISTRIBUTION AND SALES LIMITEDAlso holds roles at 2 other companies
- MIR ZAFFER UN NAPIDirector
- OM PRAKASH AGARWALDirector
- ALASSAD GLASSAlso holds roles at 2 other companies
- FASIH ALASSADOwner
- ZOULIAN MANAGEMENT LIMITEDDirector
- BRINKMANN (STEEL TRADING) LIMITEDAlso holds roles at 2 other companies
- SMB ADMINISTRATIONS LIMITEDSecretary
- STANISLAV BELYAEVDirector
- BROWN SQUIRREL (OVERSEAS) LIMITEDAlso holds roles at 1 other company
- ZOULIAN MANAGEMENT LIMITEDDirector
- EQUITI CAPITALAlso holds roles at 4 other companies
- EQUITI GLOBAL MARKETS LTDOwner
- ALEX ROLANDO MUNOZSecretary
- ALEX ROLANDO MUNOZDirector
- ESDUN HOLDINGS CYPRUS LIMITEDAlso holds roles at 2 other companies
- MIR ZAFFER UN NAPIDirector
- OM PRAKASH AGARWALDirector
- ETHIQUE TRADING LIMITEDAlso holds roles at 3 other companies
- ALEX ROLANDO MUNOZSecretary
- ALEX ROLANDO MUNOZDirector
- ROBERTO RODRIGUEZ BERNALDirector
- FJK TRADING LIMITEDAlso holds roles at 2 other companies
- SVITLANA GRANKOVSKAAssistant Secretary
- VITALIY MISHCHENKODirector
- GOLDKING INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- DR. ALAN PEATFIELDDirector
- ΚΩΣΤΑΣ ΔΗΜΗΤΡΙΟΥ NICHOLSDirector
- HIGH YIELD PULPING CONSULTANT LIMITEDAlso holds roles at 3 other companies
- ANGLO SECRETARIES LIMITEDAssistant Secretary
- CAJ ANDERS STROMDirector
- TUULA ANNELI PORHONENDirector
- ITVELCO TRADING LIMITEDAlso holds roles at 2 other companies
- KONSTANTIN NOSKOVDirector
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- JANDACO LIMITEDAlso holds roles at 2 other companies
- SIAN AMANDA WOODDirector
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- KOBILA LIMITEDAlso holds roles at 2 other companies
- ROBERTO RODRIGUEZ BERNALDirector
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣDirector
- MALABAR TOURISM MARKETING LIMITEDAlso holds roles at 2 other companies
- ALASTAIR MATTHEW CUNNINGHAMDirector
- MARC HUBERT TRIPETDirector
- MARIOS ANTONIOU FORKLIFT SERVICESAlso holds roles at 2 other companies
- ΜΑΡΙΟΣ ΑΝΤΩΝΙΟΥOwner
- ΘΕΟΧΑΡΗΣ ΠΕΡΙΚΛΗDirector
- PARAMYTHEAAlso holds roles at 2 other companies
- M.M. ELIT-E MODE LTDOwner
- ZOULIAN MANAGEMENT LIMITEDDirector
- RION PROPERTY INVESTMENTS LIMITEDAlso holds roles at 1 other company
- KOUBEEV EVGUENI LEONIDOVICHDirector
- SAURALIA LIMITEDAlso holds roles at 2 other companies
- EWAN MASON DE CARTERETDirector
- AMANDA JAYNE DE CARTERETDirector
- SMART SURVEILLANCE SOLUTIONSAlso holds roles at 3 other companies
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΒΑOwner
- BILJANA JELICDirector
- MIODRAG JELICDirector
- THE PURE ESSENCEAlso holds roles at 2 other companies
- LINDA BENKERRACHEOwner
- ZOULIAN MANAGEMENT LIMITEDDirector
- TRADITIONAL SECURITIES LIMITEDAlso holds roles at 8 other companies
- ZOULIAN MANAGEMENT LIMITEDDirector
- ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣAuthorised Person
- ANGLO SECRETARIES LIMITEDSecretary
- TRESAN CORPORATION LIMITEDAlso holds roles at 2 other companies
- ALEXEY KHRAPACHDirector
- ANDREI SOUVOROVDirector
- Z.R. ARISTON TRADING LIMITEDAlso holds roles at 2 other companies
- PAVEL CHATROVDirector
- VLADIMIR TCHYNULIENDirector
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΣΤΥΛΙΑΝΗ ΟΜΗΡΟΥAlso holds roles at 3 other companies
- ΣΤΥΛΙΑΝΗ ΟΜΗΡΟΥOwner
- ZOULIAN MANAGEMENT LIMITEDDirector
- SANDOR CSISZTUDirector
76 parties · 0 current. Ceased and resigned records are retained as history.