OCEANPIONEER HOLDINGS LIMITED
OCEANPIONEER HOLDINGS LIMITED is a private limited company registered in Cyprus, under EE/37855, incorporated on 9 November 1989. The company was dissolved on 18 June 1999. Directors include M.C.T ENTERPRISES LIMITED. Sole shareholder is M.C.T ENTERPRISES LIMITED. Associated with 8 related entities, including MEDOVIS TRADING LIMITED, ΠΗΛΙΟΝ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ, and ΣΤΕΛΙΟΣ ΙΑΚΩΒΟΥ & ΥΙΟΙ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ. 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.
Official Identifiers
Name Registry
SANDFLOWER BEACH HOTEL
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | M.C.T ENTERPRISES LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/37855 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he37855 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/37855 | 2026-02-10 |