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HAI KUO SHIPPING 1721 LIMITED

Person of interest

HAI KUO SHIPPING 1721 LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HAI KUO SHIPPING 1721 LIMITED · Hai Kuo Shipping 1721 Ltd				[sources]
Incorporation date	2017-12-13				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
IMO Number	`IMO6057187`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 377495` · `HE377495`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	Στροβόλου, 236, Στρόβολος, 2048, Λευκωσία, Κύπρος				[sources]
Last change	2026-01-11	Last processed	2026-01-16	First seen	2025-10-06

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
Dynacom Tankers Management Ltd Trade risk · Person of interest	-	-	-

Directors
Director	Role	Start date	End date
BUSINESSMATTERS SECRETARIAL LTD	Γραμματέας	-	-
JIA HAO	Διευθυντής	-	-

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

The record has been enriched with data from the following external databases:

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he377495 · ua-ws-manager-343 · ua-ws-2f0353699f1166ea7e1b0f22cc6531e1d4e6ae78

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