SEA TERN COMPANIA NAVIERA LIMITED
SEA TERN COMPANIA NAVIERA LIMITED is a private limited company registered in Cyprus, under EE/38164, incorporated on 8 December 1989. The company was dissolved on 28 March 1999. Directors include PELOPAS SHOPPING CENTRE LIMITED. Sole shareholder is PELOPAS SHOPPING CENTRE LIMITED. Associated with 2 related entities, including K.S. HADJIKYRIACOU TRADING COMPANY LIMITED and PENTARAS GEORGIOS 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
MAXMART STORES
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 | PELOPAS SHOPPING CENTRE LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/38164 | 2026-05-29 | |
| cyprusregistry | HE/38164 | 2026-02-10 |