ZCP INVESTMENTS LTD
ZCP INVESTMENTS LTD is a private limited company registered in Cyprus, under HE/443980, incorporated on 20 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: 1096 Λευκωσία, Cyprus. Directors include LOUTHAN SECRETARIAL LIMITED and SPYROS AVRAMOPOULOS. Associated with 20 related entities, including CARNETIONO LIMITED, POTRERO LIMITED, and JESETIL LIMITED. 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
ZCP INVESTMENTS LTD
Εταιρεία - Ιδιωτική
Registered Address
Κωστή Παλαμά, 20
ASPELIA COURT, Floor 2
1096 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | LOUTHAN SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SPYROS AVRAMOPOULOS (director) |
Source Records (2)
| cyprusregistry | HE/443980 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he443980 | 2026-03-19 | open_in_new |