MERLOT SHIPPING LIMITED
Registration number HE108577 · Cyprus
MERLOT SHIPPING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,221 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-01-29
- Type
- Private Company
- Registered address
- John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,221 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΠΙΔΑ ΑΓΑΠΙΟΥ director
- FIDENTIA SECRETARIAL LIMITED secretary
Companies at the same registered address
- S.M.K. CONSULTANTS LTD
- CEBERO SHIPMANAGEMENT LTD
- ERIS ENTERPRISES LIMITED
- INTERFREIGHT LOGISTICS LIMITED
- LLOYDSLAW
- ESTELLE SHIPPING COMPANY LIMITED
Companies with the same directors
- TANKERS INTERNATIONAL L.L.C.
- LAMAN TRADING S.R.L.
- DUOLI CO (HONG) LIMITED
- KINGATE TRADING LIMITED
- DEKER (OVERSEAS) LIMITED
- GEFILSELWERK COMPANY LIMITED
- MOGHANCO LIMITED
- KELDENO ENTERPRISES LIMITED
Screen MERLOT SHIPPING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MERLOT SHIPPING LIMITED in the app — or pull it programmatically with a free API key.