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SINOCEANIC GROUP LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2011-09-30 | Reg. HE/294678 | Data as of 2026-05-29

SINOCEANIC GROUP LIMITED is a private limited company registered in Cyprus, under HE/294678, incorporated on 30 September 2011. The company is currently active. The company has been operating for 14 years. Registered office address: 3105 Λεμεσός, Cyprus. Directors include ALFO SECRETARIAL LIMITED, KING LAM LAI, and ΑΝΔΡΙΑ ΤΟΦΑΛΛΗ, and 3 others. Associated with 20 related entities, including TVMENA 1 LIMITED, CARISS SERVICES (CYPRUS) LIMITED, and MULTICHOICE (CYPRUS) PUBLIC COMPANY 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 HE/294678

Name Registry

LEGAL

SINOCEANIC GROUP LIMITED

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 276
LARA COURT
3105 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
person KING LAM LAI
DIRECTOR
DIRECTOR
DIRECTOR
SECRETARY DIRECTOR
DIRECTOR
person DING CHEN
DIRECTOR
person HAO JIANG
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (18)

Date Change Details
2026-05-29 DIRECTOR ADDED HAO JIANG (director)
2026-05-29 DIRECTOR ADDED DING CHEN (director)
2026-05-29 DIRECTOR ADDED ALFO SERVICES LIMITED (director)
2026-05-29 DIRECTOR ADDED ALFO SECRETARIAL LIMITED (director)
2026-05-29 SECRETARY ADDED ALFO SECRETARIAL LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΕΛΕΝΑ ΚΑΤΣΗ (director)
2026-05-29 DIRECTOR ADDED ΑΝΔΡΙΑ ΤΟΦΑΛΛΗ (director)
2026-05-29 DIRECTOR ADDED KING LAM LAI (director)
2026-04-06 DIRECTOR ADDED ΦΡΟΣΟΥΛΛΑ ΙΑΚΩΒΟΥ (director)
2026-04-06 DIRECTOR ADDED ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑ (director)
2026-04-06 DIRECTOR ADDED ΕΛΕΝΑ ΚΑΤΣΗ (director)
2026-04-06 DIRECTOR ADDED ΑΝΔΡΙΑ ΤΟΦΑΛΛΗ (director)
2026-04-06 DIRECTOR ADDED KING LAM LAI (director)
2026-04-06 DIRECTOR ADDED HAO JIANG (director)
2026-04-06 DIRECTOR ADDED DUAN WANG (director)
2026-04-06 DIRECTOR ADDED DING CHEN (director)
2026-04-06 DIRECTOR ADDED ALFO SERVICES LIMITED (director)
2026-04-06 SECRETARY ADDED ALFO SECRETARIAL LIMITED (secretary)

Source Records (1)

cyprusregistry HE/294678 2026-05-29
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