ZEQ LTD
ZEQ LTD is a private limited company registered in Cyprus, under 400742, incorporated on 2 August 2019. The company is currently active. The company has been operating for 6 years. Registered office address: 2572 Λευκωσία, Cyprus. Directors include DVFED MANAGEMENT LTD and ΧΑΡΗΣ ΝΕΟΠΤΟΛΕΜΟΥ. Associated with 6 related entities, including PARLEMENTIA HOLDINGS LIMITED, TRESAD LIMITED, and PRAXIFAN TRADING 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
Registered Address
Γιάννη Ρίτσου, 8C
Πέρα Χωριό
2572 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | DVFED MANAGEMENT LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΗΣ ΝΕΟΠΤΟΛΕΜΟΥ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΧΑΡΗΣ ΝΕΟΠΤΟΛΕΜΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | DVFED MANAGEMENT LTD (secretary) |
Source Records (1)
| cyprusregistry | 400742 | 2026-05-29 |