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ZENGI COMPANY LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1971-08-27 | Reg. HE/3782 | Data as of 2026-05-29

ZENGI COMPANY LIMITED is a private limited company registered in Cyprus, under HE/3782, incorporated on 27 August 1971. The company was dissolved on 12 August 2022. Registered office address: Λευκωσία, Cyprus. Directors include J.L.D. CATERING LIMITED, ΑΛΕΞΑΝΔΡΑ ΠΑΡΣΩΝ, and ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ, and 2 others. Associated with 4 related entities, including JEROPOULOS & ANTONIOU SHIPPING COMPANY, PATRIA SHIPPING COMPANY LIMITED, and ΝΙΚΟΛΑΙΔΗΣ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΑΤΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/3782

Name Registry

LEGAL

ZENGI COMPANY LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Memduh Asaf Sokak, 13
Apt Daire 2
Lefkosa
Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person CETIN BIRINCI
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (13)

Date Change Details
2026-05-29 DIRECTOR ADDED HUSEYIN CAHIT SEVKET (director)
2026-05-29 SECRETARY ADDED CETIN BIRINCI (secretary)
2026-05-29 NAME CHANGED ZENGI COMPANY LIMITED
2026-05-29 STATUS CHANGED active dissolved
2026-05-29 DIRECTOR ADDED ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ (director)
2026-05-29 OFFICER ADDED ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ (officer)
2026-05-29 DIRECTOR ADDED ΑΛΕΞΑΝΔΡΑ ΠΑΡΣΩΝ (director)
2026-05-29 NAME CHANGED AI RASMELI (GUERNSEY) LIMITED
2026-05-29 STATUS CHANGED dissolved active
2026-04-06 OFFICER ADDED J.L.D. CATERING LIMITED (officer)
2026-04-06 OFFICER ADDED ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ (officer)
2026-04-06 DIRECTOR ADDED ΑΛΕΞΑΝΔΡΑ ΠΑΡΣΩΝ (director)
2026-04-06 STATUS CHANGED active dissolved

Source Records (3)

cyprusregistry HE/3782 2026-05-29
opensanctions oc-companies-cy-he3782 2026-03-19 open_in_new
cyprusregistry EE/3782 2026-02-09
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