TIMBERLAKE MARINE COMPANY LIMITED
TIMBERLAKE MARINE COMPANY LIMITED is a private limited company registered in Cyprus, under HE/146796, incorporated on 23 March 2004. The company was dissolved on 11 January 2016. Registered office address: 3106 Λεμεσός, Cyprus. Directors include K.C.S. & CO. SERVICES LIMITED, ΚΛΕΑΝΘΗΣ ΦΙΛΙΠΠΟΥ ΕΛΛΗΝΑΣ, and ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΗ ΜΑΝΩΛΗ. Associated with 17 related entities, including CARDSTON SHIPPING COMPANY LIMITED, UPLIFT MARINE COMPANY LIMITED, and ASHGROVE SHIPPING COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TIMBERLAKE MARINE COMPANY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
John Kennedy
IRIS HOUSE, Floor 7, Flat 740B
3106 Λεμεσός
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΗ ΜΑΝΩΛΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΛΕΑΝΘΗΣ ΦΙΛΙΠΠΟΥ ΕΛΛΗΝΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | K.C.S. & CO. SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/146796 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he146796 | 2026-03-19 | open_in_new |