ZAGREAS HOLDINGS LIMITED
ZAGREAS HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/57520, incorporated on 27 September 1993. The company was dissolved on 11 January 2016. Registered office address: 1075 Λευκωσία, Cyprus. Directors include THE SMUGGERS LTD, TERRY PICKARD, and EVA PICKARD. Associated with 2 related entities, including ΒΙΟΜΗΧΑΝΙΑ ΕΠΙΠΛΩΝ ΚΡΙΣΤΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔ and DNEPRICO HOLDINGS 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
ZAGREAS HOLDINGS LIMITED
Registered Address
Αρχ.Μακαρίου ΙΙΙ, 58
IRIS TOWER, Flat 602
1075 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | EVA PICKARD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | TERRY PICKARD (director) |
| 2026-04-06 | OFFICER ADDED | THE SMUGGERS LTD (officer) |
| 2026-04-04 | DIRECTOR ADDED | TERRY PICKARD (director) |
| 2026-04-04 | SECRETARY ADDED | EVA PICKARD (secretary) |
Source Records (1)
| cyprusregistry | HE/57520 | 2026-05-29 |