OpenRegistry
Companies House/Nicosia/Company profile

C.C.Z INVESTMENTS LIMITED

Active
OE001189·incorporated 2022-09-29

C.C.Z INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 29 September 2022 at Companies House (number OE001189; OpenRegistry canonical ID GB-OE001189-c-c-z-investments-limited). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-29
Registered Address
4 ATHINON STREET, PALLOURIOTISSA, NICOSIA, 1056, CYPRUS
Country of origin
CYPRUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

C.C.Z INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Charalambos Zannetos born 1964, Cypriot national. Notified 2009-11-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Erina Zannetou born 1995, Cypriot national. Notified 2017-04-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Diana Zannetou born 1998, Cypriot national. Notified 2017-04-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-29. Ceased 2023-09-28.
  • (unnamed). Notified 2023-09-28. Ceased 2024-09-28.
  • (unnamed). Notified 2023-09-28. Ceased 2024-09-28.
  • (unnamed). Notified 2024-09-28. Ceased 2025-09-28.
  • (unnamed). Notified 2024-09-28. Ceased 2025-09-28.

Similar UK companies

Other companies registered in Nicosia: