OpenRegistry
Companies House/Nicosia/Company profile

ZUGGO HOLDINGS CO LTD

Active
OE014565·incorporated 2023-01-18

ZUGGO HOLDINGS CO LTD is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014565; OpenRegistry canonical ID GB-OE014565-zuggo-holdings-co-ltd). 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
2023-01-18
Registered Address
ANASTASIO BUILDING 15 DIMITRIOU KARATASOU STREET, 6TH FLOOR, OFFICE 601, 2024 STROVOLOS, NICOSIA, CYPRUS
Country of origin
CYPRUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

ZUGGO HOLDINGS CO LTD has 1 person with significant control on file:

  • Alexander Nazarchuk born 1969, Cypriot national. Notified 2009-09-10.
    • Ownership Of Shares 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
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-18. Ceased 2024-01-18.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-15.
  • (unnamed). Notified 2024-01-18. Ceased 2025-01-15.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-05.
  • (unnamed). Notified 2025-01-15. Ceased 2026-01-05.

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