OPTASIA MARINE S.A.
Registration number AE1335 · Cyprus
OPTASIA MARINE S.A. is a dissolved overseas company registered in Cyprus, incorporated in 2000 (about 25 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 551 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-10-31
- Type
- Overseas company
- Registered address
- Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 551 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥ authorised
- JEFF MATARASSO director
- ΓΙΩΡΓΟΣ ΣΑΡΡΗΣ director
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣ director
- ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣ secretary
Companies at the same registered address
- CAPITAL FINANCE S.A.
- NIAGARA MARINE S.A.
- CAPESAL COMPANY INC
- VECTIS INTERNATIONAL SHIPPING CORP
- RICHMONT TRANSPORT INC.
- ANAHI SHIPPING S.A.
Companies with the same directors
- CAPITAL FINANCE S.A.
- NIAGARA MARINE S.A.
- CAPESAL COMPANY INC
- VECTIS INTERNATIONAL SHIPPING CORP
- RICHMONT TRANSPORT INC.
- ANAHI SHIPPING S.A.
- CHORUS MARITIME INC
- DAGGERUS MARITIME INC
Screen OPTASIA MARINE S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for OPTASIA MARINE S.A. in the app — or pull it programmatically with a free API key.