SIRIOS SHIPMANAGEMENT COMPANY LTD
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SIRIOS SHIPMANAGEMENT COMPANY LTD
- DIMITRIOS BOUKOS· shareholder of
- NIKOLAOS BOUKOS· shareholder of
- ATHANASIOS TSERGAS· shareholder of
- PANAGIOTIS KOUZOUNIS· shareholder of
- ASIMINA KOUZOUNI· shareholder of
- ELENI TSERGA· shareholder of
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SIRIOS SHIPMANAGEMENT COMPANY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DIMITRIOS BOUKOSAlso holds roles at 5 other companies
- SIRIOS VOLOS MARINE COMPANY LIMITEDdirector of
- SIRIOS VOLOS MARINE COMPANY LIMITEDlegal representative of
- SIRIOS VOLOS MARINE COMPANY LIMITEDshareholder of
- ELENI TSERGAAlso holds roles at 3 other companies
- SIRIOS CEMENT LTD.shareholder of
- EVIA ISLAND LIMITEDdirector of
- EVIA ISLAND LIMITEDlegal representative of
- NIKOLAOS BOUKOSAlso holds roles at 6 other companies
- ARTEMISION MARITIME COMPANY LIMITEDdirector of
- ARTEMISION MARITIME COMPANY LIMITEDlegal representative of
- SIRIOS CEMENT LTD.director of
- PANAGIOTIS KOUZOUNISAlso holds roles at 5 other companies
- ARTEMISION MARITIME COMPANY LIMITEDdirector of
- ARTEMISION MARITIME COMPANY LIMITEDlegal representative of
- SIRIOS CEMENT LTD.director of
- ZACHAROULA LINA TSERGAAlso holds roles at 2 other companies
- EVIA ISLAND LIMITEDdirector of
- EVIA ISLAND LIMITEDlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.