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OCEANICA EXPLORATIONS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1993-10-26 | Reg. HE/58008 | Data as of 2026-05-29

OCEANICA EXPLORATIONS LIMITED is a private limited company registered in Cyprus, under HE/58008, incorporated on 26 October 1993. The company was dissolved on 12 August 2022. Registered office address: 3106 Λεμεσός, Cyprus. Directors include TOTALSERVE MANAGEMENT LIMITED and ACMA TRADING LIMITED. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL LIMITED. 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.

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Official Identifiers

REGISTRATION NUMBER HE/58008

Name Registry

LEGAL

OCEANICA EXPLORATIONS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Γρ. Ξενοπούλου, 17
3106 Λεμεσός
Cyprus

Signal Intelligence

verified

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.

🇨🇾 ZDL GLOBAL LIMITED dissolved
🇨🇾 VOUBLONTO HOLDINGS LIMITED dissolved
🇨🇾 JNA HOLDINGS LIMITED dissolved
🇨🇾 VALVERLEN HOLDINGS LIMITED dissolved
🇨🇾 LIVIMOL HOLDING LIMITED dissolved
🇨🇾 BAROLD HOLDINGS LIMITED dissolved
🇨🇾 SHAANTIDHAN VENTURES LIMITED dissolved
🇨🇾 MARLOR CONSULTANTS LIMITED dissolved
🇨🇾 ESULI TRADING LIMITED dissolved
🇨🇾 QUADRILLE CONSULTANTS LIMITED dissolved
🇨🇾 QUADAIN INVESTMENTS LIMITED dissolved
🇨🇾 SABEANO TRADING LIMITED dissolved
🇨🇾 BTQA PARTNERS LIMITED dissolved
🇨🇾 YARANA HOLDINGS LIMITED dissolved
🇨🇾 BRACL TRADING LIMITED dissolved
🇨🇾 RRE FINANCE HOLDINGS LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 SECRETARY ADDED TOTALSERVE MANAGEMENT LIMITED (secretary)
2026-04-06 SECRETARY ADDED TOTALSERVE MANAGEMENT LIMITED (secretary)
2026-04-06 OFFICER ADDED ACMA TRADING LIMITED (officer)

Source Records (2)

cyprusregistry HE/58008 2026-05-29
opensanctions oc-companies-cy-he58008 2026-03-19 open_in_new
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