PHOEBE MARINE COMPANY LIMITED
PHOEBE MARINE COMPANY LIMITED is a private limited company registered in Cyprus, under EE/23737, incorporated on 13 February 1985. The company was dissolved on 6 August 1999. Directors include KENNEDY HOTELS LIMITED. Sole shareholder is KENNEDY HOTELS LIMITED. Associated with 8 related entities, including MAKIS SIMONOS COMPANY LIMITED, ALBANY SERVICES LIMITED, and ΚΤΗΜΑΤΙΚΗ ΝΕΣΤΩΡ 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
PENINSULAR SEAFOOD MARKET DINING & SUSHI BAR
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 | KENNEDY HOTELS LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/23737 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he23737 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/23737 | 2026-02-10 |