CNZ INVESTMENTS LIMITED
CNZ INVESTMENTS LIMITED is a private limited company registered in Cyprus, under ΗΕ/456798, incorporated on 26 February 2024. The company is currently active. The company has been operating for 2 years. Registered office address: 4004 Λεμεσός, Cyprus. Directors include AGP DIRECTORS LTD, AGP SECRETARIES LIMITED, and ASG PREMIER CONSULTING & MANAGEMENT LIMITED. Associated with 20 related entities, including DSMARTEX CY LTD, ZARNETTA MANAGEMENT LIMITED, and ASSOBRO CONSULTING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CNZ INVESTMENTS LIMITED
Registered Address
Σπύρου Κυπριανού, 84
4004 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | AGP DIRECTORS LTD (director) |
| 2026-05-29 | SECRETARY ADDED | AGP SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ASG PREMIER CONSULTING & MANAGEMENT LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | ASG PREMIER CONSULTING & MANAGEMENT LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | AGP SECRETARIES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | AGP DIRECTORS LTD (director) |
Source Records (1)
| cyprusregistry | ΗΕ/456798 | 2026-05-29 |