SEAWONDER MARITIME LIMITED
Registration number HE185545 · Cyprus
SEAWONDER MARITIME LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,029 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-10-13
- Type
- Private Company
- Registered address
- Παντελή Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,029 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDRII YURYEVICH GUBANKOV director
- ANNA ΓΙΑΝΝΑΚΟΥ director
- YURIY PETROVICH GUBANKOV director
- ΓΛΑΥΚΟΣ ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΟΣ ΜΙΤΣΙΔΗΣ Για YURIY PETROVICH GUBANKOV director
- MAREMONT SECRETARIAL LIMITED secretary
Companies at the same registered address
- NEO5STAR LTD
- CLASSIC AVENUE LTD
- POLYTEX-W LIMITED
- BERNARD SERVICES LIMITED
- MIRNUS LIMITED
- E.W. HUMAN DEVELOPMENT LIMITED
Companies with the same directors
- MILIANA SHIPHOLDING COMPANY LIMITED
- ATHERAS SHIPPING COMPANY LIMITED
- RAY COLLINS POLITICAL COMMUNICATION NETWORK (CYPRUS) LIMITED
- DARGATE LIMITED
- NAVRANGO ENTERPRISES COMPANY LIMITED
- TIMARIA COMPANY LIMITED
- VERNELS HOLDINGS LIMITED
- BYBLOS DESIGN SERVICES LIMITED
Screen SEAWONDER MARITIME LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SEAWONDER MARITIME LIMITED in the app — or pull it programmatically with a free API key.