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Company dossier

SICA SHIPPING MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-02
KYBE ID: HE66176 · HE66176 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameSICA SHIPPING MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE66176

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-11-02

DRCIP data.gov.cy

Registered addressΗρώων, 1-1Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

APHREX TRADING LIMITEDdissolved ARSHIA ENTERPRISES CO. LIMITEDdissolved ATW COMMUNICATIONS LIMITEDdissolved CONCERTING TRADING COMPANY LIMITEDdissolved ESA SEPPANEN CONSULTING LIMITEDdissolved MAGNUS HAGELSTAM COMPANY LIMITEDdissolved MALPET (SERVICES) LIMITEDstrike_off MARHEP OPPORTUNITIES CO. LIMITEDdissolved NOMARK CONSULTANTS LIMITEDdissolved POLOMEG LIMITEDdissolved RAMS GOLDEN TRADING LIMITEDdissolved STORK CYPRUS LIMITEDdissolved VEYACOM LIMITEDdissolved ΜΑΡΚΙΔΗ & ΙΩΑΝΝΙΔΗactive ΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑactive Σ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

APHREX TRADING LIMITEDShared officer / director · 3 share this ESA SEPPANEN CONSULTING LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΕΡΜΙΟΝΗ ΑΛ. ΜΑΡΚΙΔΟΥ	director	—	Cyprus registry
ΛΕΥΚΙΑ Σ. ΚΑΜΜΙΤΣΗ	secretary	—	Cyprus registry

Risk signals

0 matched