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Companies House/Panama City/Company profile

ZILPA ASSOCIATES INC

Active
OE031075·incorporated 2023-09-22

ZILPA ASSOCIATES INC is an active UK overseas entity, incorporated on 22 September 2023 at Companies House (number OE031075; OpenRegistry canonical ID GB-OE031075-zilpa-associates-inc). Sophymarine's OpenRegistry indexes it as one of 281 active companies registered in Panama City. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-09-22
Registered Address
NO 8, IGRA BUILDING, AQUILINO DE LA GUARDIA STREET, PANAMA CITY, PANAMA
Country of origin
PANAMA

Directors

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Shareholders

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Financials

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Filings

Check filing history of ZILPA ASSOCIATES INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-09-21. Next confirmation statement due 2025-10-05.

Persons with significant control

ZILPA ASSOCIATES INC has 6 persons with significant control on file:

  • Achilleas Christou born 1948, Cypriot national. Notified 1983-10-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Achilleas Florides born 1946, Cypriot national. Notified 1983-10-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Georgios Demetriou born 1944, Cypriot national. Notified 2018-03-21.
    • Significant Influence Or Control Registered Overseas Entity
  • Michael Hadjigeorgiou born 1946, Cypriot national. Notified 1983-10-04.
    • Significant Influence Or Control Registered Overseas Entity
  • Phoeve Christodoulou born 1943, Cypriot national. Notified 2023-07-28.
    • Significant Influence Or Control Registered Overseas Entity
  • Theodoros Demetriou born 1944, Cypriot national. Notified 1983-10-04.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-09-22. Ceased 2024-09-21.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE031075.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.