SANTA MARINA SHIPPING LTD
Registration number HE354636 · Cyprus
SANTA MARINA SHIPPING LTD is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 2,075 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-04-14
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Floor 1, Flat 103,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 2,075 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΑΝΑΣΙΟΣ ΜΑΡΤΙΝΟΣ director
- ΕΛΛΗ ΚΙΟΥΠΗ director
- ΝΙΚΟΛΑΣ ΜΟΥΚΤΑΡΟΥΔΗΣ secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- SANTA MARINA POLYCLINIC LIMITED Shared domain santa-marina.com.cy · shared by 2
- SANTA MARINA POLYCLINIC LIMITED Shared mail operator santamarina-com-cy01c.mail.protection.outlook.com · shared by 2
Companies at the same registered address
- BASELINE CRM SERVICES LIMITED
- VYRA STUDIOS LTD
- D.G.P. SOFTWORKS LTD
- STRATUM ENERGY ROMANIA LTD
- BRAIN METRICS INITIATIVE LTD
- MANTESNIC PRIVATE CAPITAL LIMITED
Companies with the same directors
- KOSMIMA HOLDINGS LIMITED
- EASTERN MEDITERRANEAN MARITIME CYPRUS LIMITED
- MEDGLOBAL LIMITED
- MEDPREMIUM HOLDINGS LIMITED
- ΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ ΜΕΣΟΓΑΙΑΣ & ΛΑΥΡΕΩΤΙΚΗΣ ''ΜΙΧΑΗΛ Ο ΧΩΝΙΑΤΗΣ''
- FORUMSCOPE LTD
- ALPHAPRECIOUS LTD
- ALPHALEGEND LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SANTA MARINA SHIPPING LTD in the app — or pull it programmatically with a free API key.