ZSG HOLDINGS LIMITED
ZSG HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/193828, incorporated on 7 March 2007. The company was dissolved on 8 July 2020. Registered office address: 3032 Λεμεσός, Cyprus. Directors include ERGOFINANCE LIMITED, DUVALL MANAGEMENT INC., and DAVID VINITZKY. Associated with 20 related entities, including DIERNA LIMITED, JAVIERA LIMITED, and D.C.F. REMARKETING COMPANY 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
ZSG HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κολοκοτρώνη & Χρυσορογιατίσης
3032 Λεμεσός
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | DAVID VINITZKY (director) |
| 2026-05-29 | SECRETARY ADDED | DUVALL MANAGEMENT INC. (secretary) |
| 2026-05-29 | SECRETARY ADDED | ERGOFINANCE LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/193828 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he193828 | 2026-03-19 | open_in_new |