HORA MARITIME TRASPORT LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 1968-08-05 | Reg. AE/2183 | Data as of 2026-05-29

HORA MARITIME TRASPORT LIMITED is a private limited company registered in Cyprus, under AE/2183, incorporated on 5 August 1968. The company was dissolved on 24 April 1972. Directors include TRAYTON CAPITAL INVESTMENTS LIMITED, KEYSTONE INVESTMENTS LIMITED, and PHILIPPE JEAN-PAUL AVICE. Associated with 16 related entities, including OC384991, DRY CLEANING & LAUNDRY "THE WHITE ROSE", and OC391744. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Official Identifiers

REGISTRATION NUMBER AE/2183

Name Registry

LEGAL

T.I.A. ASSET MANAGEMENT LIMITED

LEGAL FORM

Αλλοδαπή Εταιρεία

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

TRAYTON CAPITAL INVESTMENTS LIMITED

SECRETARY

KEYSTONE INVESTMENTS LIMITED

DIRECTOR

person KEYSTONE INVESTMENTS LIMITED

DIRECTOR

person TRAYTON CAPITAL INVESTMENTS LIMITED

SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 OC384991

🇨🇾 DRY CLEANING & LAUNDRY "THE WHITE ROSE"

🇬🇧 OC391744

🇨🇾 S.G.V STRATUS GLOBAL VENTURES LTD dissolved

🇬🇧 TIA IMAGINEERING LIMITED

🇨🇾 RUES PRECIOUS STONES LTD

🇨🇾 ECLAIRE CAPITAL LIMITED dissolved

🇨🇾 FOUNTAIN OF LIONS GLOBAL OIL & GAS LIMITED

🇨🇾 EDA MMT LIMITED dissolved

🇨🇾 MCGOVERN INVESTMENTS LIMITED dissolved

🇬🇧 OC386433

🇨🇾 UNIVERSAL ALTERNATIVES LIMITED dissolved

🇨🇾 ALFA SHIPPING COMPANY LIMITED dissolved

🇨🇾 ΛΕΥΤΕΡΗΣ ΧΑΤΗΠΑΥΛΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ dissolved

🇨🇾 GALLO SEEDS IN MOTION, LTD

🇨🇾 CARYFIELD GLOBAL LIMITED dissolved

Change Log (13)

Date	Change	Details
2026-05-29	NAME CHANGED	HORA MARITIME TRASPORT LIMITED
2026-05-29	STATUS CHANGED	active → dissolved
2026-05-29	OFFICER ADDED	PHILIPPE JEAN-PAUL AVICE (officer)
2026-05-29	SECRETARY ADDED	TRAYTON CAPITAL INVESTMENTS LIMITED (secretary)
2026-05-29	DIRECTOR ADDED	KEYSTONE INVESTMENTS LIMITED (director)
2026-05-29	NAME CHANGED	T.I.A. ASSET MANAGEMENT LIMITED
2026-05-29	STATUS CHANGED	dissolved → active
2026-05-04	NAME CHANGED	HORA MARITIME TRASPORT LIMITED
2026-05-04	STATUS CHANGED	active → dissolved
2026-05-04	NAME CHANGED	T.I.A. ASSET MANAGEMENT LIMITED
2026-05-04	STATUS CHANGED	dissolved → active
2026-04-06	NAME CHANGED	HORA MARITIME TRASPORT LIMITED
2026-04-06	STATUS CHANGED	active → dissolved

Source Records (5)

cyprusregistry	AE/2183	2026-05-29
opensanctions	oc-companies-cy-he2183	2026-03-19	open_in_new
opensanctions	oc-companies-cy-ae2183	2026-03-19	open_in_new
cyprusregistry	HE/2183	2026-02-08
cyprusregistry	EE/2183	2026-02-08