YELLOW OCEANIC CO. LTD
YELLOW OCEANIC CO. LTD is a private limited company registered in Cyprus, under HE/199231, incorporated on 13 May 2007. The company was dissolved on 27 November 2013. Registered office address: 6057 Λάρνακα, Cyprus. Directors include THE GOLDEN TRUST HOUSE CO. LTD and ΜΑΡΙΑ ΜΕΛΙΣΣΟΠΟΥΛΟΥ. Associated with 20 related entities, including SILVER TRIANGLE CO. LTD, TEDJASI LTD, and RZDFINE SERVICES LTD. 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
YELLOW OCEANIC CO. LTD
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 70
YIANNOS COURT, Floor 1, Flat 102
6057 Λάρνακα
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 | SECRETARY ADDED | ΜΑΡΙΑ ΜΕΛΙΣΣΟΠΟΥΛΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | THE GOLDEN TRUST HOUSE CO. LTD (director) |
| 2026-04-06 | DIRECTOR ADDED | THE GOLDEN TRUST HOUSE CO. LTD (director) |
Source Records (2)
| cyprusregistry | HE/199231 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he199231 | 2026-03-19 | open_in_new |