SANTORINI I MARITIME LIMITED
SANTORINI I MARITIME LIMITED is a private limited company registered in Cyprus, under HE/277602, incorporated on 25 November 2010. The company was dissolved on 23 March 2026. Registered office address: 6015 Λάρνακα, Cyprus. Directors include EXECUTIVE SECRETARIAL SERVICES LIMITED, ΓΑΒΡΙΗΛ ΠΕΤΡΟΥ, and ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ. Associated with 18 related entities, including AMPNI INVESTMENTS CO. LIMITED, J&S MERCURIA TRADING LIMITED, and JVN MANAGEMENT & INVESTMENT SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SANTORINI I MARITIME LIMITED
Registered Address
Σίμου Μενάρδου, 8
RIA COURT, Flat 302
6015 Λάρνακα
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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | EXECUTIVE SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΑΒΡΙΗΛ ΠΕΤΡΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ (director) |
| 2026-04-06 | STATUS CHANGED | suspended → dissolved |
| 2026-04-04 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΓΑΒΡΙΗΛ ΠΕΤΡΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | EXECUTIVE SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/277602 | 2026-05-29 |