LINKOS SAUDIA LIMITED
LINKOS SAUDIA LIMITED is a private limited company registered in Cyprus, under HE/225742, incorporated on 20 March 2008. The company was dissolved on 11 January 2016. Registered office address: 2046 Λευκωσία, Cyprus. Directors include KKLAW SECRETARIAL LIMITED, BORIS ZENKOV, and SAMIR ZOGBY. Associated with 20 related entities, including A.J.P.I. CYPRUS INVESTMENTS LTD, ZABETHIO LTD, and POLTOKA TRADE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
LINKOS SAUDIA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στρατή Μυριβήλη, 5
Στρόβολος
2046 Λευκωσία
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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | SAMIR ZOGBY (director) |
| 2026-05-29 | SECRETARY ADDED | KKLAW SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | BORIS ZENKOV (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ Για BORIS ZENKOV (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ Για SAMIR ZOGBY (director) |
| 2026-04-06 | OFFICER ADDED | ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ Για SAMIR ZOGBY (officer) |
| 2026-04-06 | OFFICER ADDED | ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣ Για BORIS ZENKOV (officer) |
Source Records (2)
| cyprusregistry | HE/225742 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he225742 | 2026-03-19 | open_in_new |