Who owns CUKI SHIPPING LIMITED?

In the current sources, CUKI SHIPPING LIMITED is connected to LOMAR TWILIGHT LIMITED, LOMAR TWILIGHT LIMITED, Mr Michail Logothetis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CUKI SHIPPING LIMITED's risk level?

WhiteIntel flags CUKI SHIPPING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CUKI SHIPPING LIMITED appear across sources?

CUKI SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CUKI SHIPPING LIMITED

Name: CUKI SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CUKI SHIPPING LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 3
Officers: 3
Beneficial owners: 2
UBO hops: 5

/02Key factsRisk signal

Status: dissolved
Incorporated: 2014-11-13
Legal form: ltd
Activity: 50200
Registered office: 13-14 Hobart Place, London, SW1W 0HH

Low

Risk

CUKI SHIPPING LIMITED is a ltd registered in GB, incorporated 2014-11-13 (dissolved).

/03Ownership & control

Owners / controllers

CUKI SHIPPING LIMITED
- LOMAR TWILIGHT LIMITED· beneficial owner100%· via OpenOwnership
- LOMAR TWILIGHT LIMITED· beneficial owner87.5%· via ch_psc
- Mr Michail Logothetis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 09309502
Status: dissolved
Type: ltd
Incorporated: 2014-11-13
Registered office: 13-14 Hobart Place, London, SW1W 0HH
SIC: 50200

Officers · 1 active

GEORGIOU, George Nicholas, Mr.
director · British · appt 2014-11-13
BOEHME, Achim, Mr.(resigned)
director · German · appt 2014-11-13
KOULIGKAS, Emmanouil(resigned)
director · Greek · appt 2014-11-13

Beneficial owners · PSC · 1 current

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Lomar Twilight Limited
corporate PSC · United Kingdom · since 2022-12-31 · trace owners →
75–100% shares
●
Mr Michail Logothetis
individual PSC · ceased 2022-12-31
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CUKI SHIPPING LIMITED. Notes are community-contributed leads, not verified facts.

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