ZENGI COMPANY LIMITED
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.
Official Identifiers
Name Registry
ZENGI COMPANY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Memduh Asaf Sokak, 13
Apt Daire 2
Lefkosa
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 (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 |