ZO MARKETS LTD

Reg. Number:
HE 443880

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/02/23

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: John Kennedy, 8, IRIS BUILDING, Floor 7, Flat/Office 740B 3106, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

ZO MARKETS LTD is registered in Cyprus at 16/02/23 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE443880. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is John Kennedy, 8, IRIS BUILDING, Floor 7, Flat/Office 740B 3106, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected YU ZHANG holds the position of Director, ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ holds the position of Director, ΒΙΚΥ ΓΑΒΡΙΗΛΙΔΟΥ holds the position of Director, ΓΕΩΡΓΙΟΣ ΚΑΜΠΟΥΡΙΔΗΣ holds the position of Director, ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: YU ZHANG Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ Role: Director Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΒΙΚΥ ΓΑΒΡΙΗΛΙΔΟΥ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΓΕΩΡΓΙΟΣ ΚΑΜΠΟΥΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ Role: Secretary Potentially Affiliated Companies: 576 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

HE 443880

Potentially Related to YU ZHANG who is Director of ZO MARKETS LTD

HE 443880

Potentially Related to ΒΙΚΥ ΓΑΒΡΙΗΛΙΔΟΥ who is Director of ZO MARKETS LTD

NIRMATA MARITIME LTD

ΗΕ 415825

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΑΜΠΟΥΡΙΔΗΣ who is Secretary of NIRMATA MARITIME LTD

HE 443880

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΑΜΠΟΥΡΙΔΗΣ who is Director of ZO MARKETS LTD

DIEKPLOUS SHIPMANAGEMENT LTD

ΗΕ 452697

Potentially Related to ΓΕΩΡΓΙΟΣ ΚΑΜΠΟΥΡΙΔΗΣ who is Director of DIEKPLOUS SHIPMANAGEMENT LTD

A.I. WEBORASIS INTERNET TECHNOLOGIES

EE 25764

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Owner of A.I. WEBORASIS INTERNET TECHNOLOGIES

ΧΑΤΖΗΣΤΕΦΑΝΟΥ & ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ

HE 39320

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of ΧΑΤΖΗΣΤΕΦΑΝΟΥ & ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔ

ANASTASIOU GIANNIS CHOICE TECHNOLOGIES LIMITED

HE 152202

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of ANASTASIOU GIANNIS CHOICE TECHNOLOGIES LIMITED

M & Y PRESTIGE INTERNET KIOSK LIMITED

HE 172214

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of M & Y PRESTIGE INTERNET KIOSK LIMITED

M & Y PRESTIGE INTERNET KIOSK LIMITED

HE 172214

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of M & Y PRESTIGE INTERNET KIOSK LIMITED

ΑΝΑΣΤΑΣΙΟΣ ΙΩΑΝΝΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

HE 190871

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of ΑΝΑΣΤΑΣΙΟΣ ΙΩΑΝΝΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

A.Y.ALPHA CHOICE TECHNOLOGIES LIMITED

HE 213281

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of A.Y.ALPHA CHOICE TECHNOLOGIES LIMITED

HE 274180

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of TOPFX LTD

A.I. WEBORASIS LIMITED

HE 289156

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of A.I. WEBORASIS LIMITED

A.I. WEBORASIS LIMITED

HE 289156

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of A.I. WEBORASIS LIMITED

HE 364828

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of JIMAG LTD

ΗΕ 394755

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of TASFREE LTD

ΗΕ 408588

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of EVBX LTD

MARIO KAUFMANN FOREX LTD

ΗΕ 399554

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of MARIO KAUFMANN FOREX LTD

ΗΕ 411466

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of LICENCOMP LTD

ΗΕ 412301

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of OQTIMA EU LTD

HARMOVEST CAPITAL (CYPRUS) LTD

ΗΕ 416402

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of HARMOVEST CAPITAL (CYPRUS) LTD

HYDE CREDIT LTD

ΗΕ 436721

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of HYDE CREDIT LTD

HE 443880

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of ZO MARKETS LTD

IOANNIS ANASTASIOU DLC

HE 480345

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Director of IOANNIS ANASTASIOU DLC

IOANNIS ANASTASIOU DLC

HE 480345

Potentially Related to ΙΩΑΝΝΗΣ ΑΝΑΣΤΑΣΙΟΥ who is Secretary of IOANNIS ANASTASIOU DLC

ALTONIAL NAVIGATION COMPANY LIMITED

HE 8998

Potentially Related to ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ who is Assistant Secretary of ALTONIAL NAVIGATION COMPANY LIMITED

CUMBERLAND SHIPPING COMPANY LIMITED

HE 9277

Potentially Related to ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ who is Secretary of CUMBERLAND SHIPPING COMPANY LIMITED

INVADER SHIPPING COMPANY LIMITED

HE 11307

Potentially Related to ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ who is Secretary of INVADER SHIPPING COMPANY LIMITED

KARDEX SYSTEMS LIMITED

HE 13518

Potentially Related to ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣ who is Director of KARDEX SYSTEMS LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument