SEA TRANS FERTILIZER (CYPRUS) LIMITED
SEA TRANS FERTILIZER (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/228688, incorporated on 9 May 2008. The company was dissolved on 26 July 2022. Registered office address: 2408 Λευκωσία, Cyprus. Directors include GESHIAK SECRETARIAL SERVICES LIMITED and ΜΑΡΙΑ ΟΥΣΙΑΚΟΒΑ. Associated with 20 related entities, including EUROWOOD SHIPPING LIMITED, CLARISA INVESTMENTS LIMITED, and DUNHAMGATE 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
SEA TRANS FERTILIZER (CYPRUS) LIMITED
Registered Address
Κυριάκου Μάτση, 6
Floor 1, Flat 103
'Εγκωμη
2408 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | GESHIAK SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΟΥΣΙΑΚΟΒΑ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΜΑΡΙΑ ΟΥΣΙΑΚΟΒΑ (director) |
| 2026-04-04 | DIRECTOR ADDED | MARIA USHAKOVA (director) |
| 2026-04-04 | SECRETARY ADDED | GESHIAK SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/228688 | 2026-05-29 |