HAI KUO SHIPPING 1605 LIMITED
HAI KUO SHIPPING 1605 LIMITED is a private limited company registered in Cyprus, under HE/362467, incorporated on 15 November 2016. The company is currently active. The company has been operating for 9 years. Registered office address: 2048 Λευκωσία, Cyprus. Directors include BUSINESSMATTERS SECRETARIAL LTD, JIA HAO, and YU MA. Associated with 20 related entities, including EMAGENATION (1) LTD, MINTA HOLDING LIMITED, and CYPROSE MEDIA LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
HAI KUO SHIPPING 1605 LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στροβόλου, 236
Στρόβολος
2048 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | BUSINESSMATTERS SECRETARIAL LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | JIA HAO (director) |
| 2026-05-29 | DIRECTOR ADDED | YU MA (director) |
Source Records (2)
| cyprusregistry | HE/362467 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he362467 | 2026-03-19 | open_in_new |