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SEA TERN COMPANIA NAVIERA LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1989-12-08 | Reg. EE/38164 | Data as of 2026-05-29

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.

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Official Identifiers

REGISTRATION NUMBER EE/38164

Name Registry

LEGAL

MAXMART STORES

Signal Intelligence

verified

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
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