S.C.C. SHIP CAR CONTAINER TRADING & CHARTERING LIMITED
S.C.C. SHIP CAR CONTAINER TRADING & CHARTERING LIMITED is a private limited company registered in Cyprus, under HE/192267, incorporated on 14 February 2007. The company was dissolved on 11 January 2016. Registered office address: 1097 Λευκωσία, Cyprus. Directors include DEMET MANAGEMENT LTD, ABDALLA MUSBAH, and MOHAMED M.A. MUSBAH. Associated with 16 related entities, including CROSSANDRA DEVELOPMENT & HOLDING LIMITED, VANQUO TRADING LIMITED, and MARANDA ENTERPRISES 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
S.C.C. SHIP CAR CONTAINER TRADING & CHARTERING LIMITED
Registered Address
Διαγόρου, 4
KERMIA BUILDING, Floor 2, Flat 202
1097 Λευκωσία
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MOHAMED M.A. MUSBAH (director) |
| 2026-05-29 | SECRETARY ADDED | DEMET MANAGEMENT LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ABDALLA MUSBAH (director) |
| 2026-04-04 | DIRECTOR ADDED | MOHAMED M.A. MUSBAH (director) |
| 2026-04-04 | SECRETARY ADDED | DEMET MANAGEMENT LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ABDALLA MUSBAH (director) |
Source Records (1)
| cyprusregistry | HE/192267 | 2026-05-29 |