Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AZORIA SHIPPING COMPANY LIMITED · Azoria Shipping Company Limited · MAJORIA SHIPPING COMPANY LIMITED | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
LEI | 549300FD9UH07N44ZX88 | [sources] | |||
OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
Registration number | 408043 · C402416 · C408043 · HE402416 · HE408043 · | [sources] | |||
Sector | Sea and coastal freight water transport | [sources] | |||
Status | ACTIVE · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
Address | KARAISKAKI, 13, 3032 LIMASSOL · KARAISKAKI, 13, 3032 LIMASSOL, CYP · Karaiskaki, 13, 3032 Limassol · TOWER II, MAXIMOS PLAZA, Μάξιμος Μιχαηλίδης, 18, Νεάπολις, 3106, Λεμεσός, Κύπρος · Καραισκάκη, 13, 3032, Λεμεσός, Κύπρος | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-47802
· ua-nazk-company-12494
· oc-companies-cy-he408043
· usgsa-s4mrs26rd
· lei-549300FD9UH07N44ZX88
· oc-companies-cy-he402416
· NK-965GD63cwTaTSXQPctYutJ
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Karaiskaki, 13, 3032 Limassol | Cyprus |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
VLADIMIR OSKIRKO | Διευθυντής | - | - | |
VLADIMIR OSKIRKO | Γραμματέας | - | - | |
CYPROSERVUS CO. LIMITED | Γραμματέας | - | - | |
VLADIMIR OSKIRKO | Διευθυντής | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sovcomflot | - | - |