TRANSATLANTIC MARITIME COMPANY LIMITED
TRANSATLANTIC MARITIME COMPANY LIMITED is a private limited company registered in Cyprus, under EE/33546, incorporated on 11 November 1988. The company was dissolved on 29 August 2003. Registered office address: 3105 Λεμεσός, Cyprus. Directors include ZENFUSION LIMITED. Sole shareholder is ZENFUSION LIMITED. Associated with 4 related entities, including V.J. SIGNS LIMITED, TSIARKOS & KYTHREOTIS ESTATES LIMITED, and CH. HIONAS ENTERPRISES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
THE CUBANO LOUNGE BAR AND CAFE
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 284
FORTUNA COURT BLOCK B, Floor 2
3105 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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | ZENFUSION LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/33546 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he33546 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/33546 | 2026-02-10 |