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ZSNP HOLDINGS LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2004-05-05 | Reg. HE/148072 | Data as of 2026-05-29

ZSNP HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/148072, incorporated on 5 May 2004. The company is currently active. The company has been operating for 22 years. Registered office address: 3082 Λεμεσός, Cyprus. Directors include CHANTECLAIR SECRETARIAL LIMITED and PENTA INVESTMENTS CYPRUS LIMITED. Associated with 20 related entities, including PHARMAX HOLDINGS LIMITED, CONTRABELL LIMITED, and PELARO 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.

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Official Identifiers

REGISTRATION NUMBER HE/148072

Name Registry

LEGAL

ZSNP HOLDINGS LIMITED

Registered Address

Αγίας Φυλάξεως & Πολυγνώστου, 212
C & I CENTER, Floor 2
3082 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 CONTRABELL LIMITED dissolved
🇨🇾 PELARO TRADING LIMITED dissolved
🇨🇾 SPUTNIK V HOLDINGS LIMITED dissolved
🇨🇾 SAVONAROLA HOLDINGS LIMITED dissolved
🇨🇾 HAMUISO INVESTMENTS LIMITED dissolved
🇨🇾 SPITAFIELDS PROPERTIES LIMITED dissolved
🇨🇾 LMG LIMITED dissolved
🇨🇾 EPIDARTO HOLDINGS LIMITED dissolved
🇨🇾 DNIEPER ISSUANCE LIMITED dissolved
🇨🇾 KALOUGA HOLDINGS LIMITED dissolved
🇨🇾 KATIOSTA HOLDINGS LIMITED dissolved
🇨🇾 HOWA TRAMICO CYPRUS LIMITED dissolved
🇨🇾 HYDROOGK POWER COMPANY LIMITED dissolved
🇨🇾 ZIGGS LIMITED dissolved
🇨🇾 PRAIN LIMITED dissolved
🇨🇾 ANNAVILLA LIMITED dissolved
🇨🇾 FOREGLEN CONSULTANTS LIMITED dissolved
🇨🇾 DYNAMO CITY RESIDENCE LIMITED dissolved

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED PENTA INVESTMENTS CYPRUS LIMITED (director)
2026-05-29 SECRETARY ADDED CHANTECLAIR SECRETARIAL LIMITED (secretary)
2026-04-04 DIRECTOR ADDED PENTA INVESTMENTS CYPRUS LIMITED (director)
2026-04-04 SECRETARY ADDED CHANTECLAIR SECRETARIAL LIMITED (secretary)

Source Records (1)

cyprusregistry HE/148072 2026-05-29
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