OpenRegistry
Companies House/Panama City/Company profile

CRYSTAL SPIRIT S.A.

Active
OE018589·incorporated 2023-01-27

CRYSTAL SPIRIT S.A. is an active UK overseas entity, incorporated on 27 January 2023 at Companies House (number OE018589; OpenRegistry canonical ID GB-OE018589-crystal-spirit-s-a). Sophymarine's OpenRegistry indexes it as one of 281 active companies registered in Panama City (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-27
Registered Address
8TH FLOOR P.H. PROCONSA II BUILDING, BEATRIZ M. DE CABAL STREET, PANAMA CITY, SW1Y 6AW, PANAMA
Country of origin
PANAMA

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

CRYSTAL SPIRIT S.A. has 1 person with significant control on file:

  • Maria Fragkou born 1970, Greek, national. Notified 2022-05-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-27. Ceased 2024-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.
  • (unnamed). Notified 2025-01-26. Ceased 2026-01-26.

Similar UK companies

Other companies registered in Panama City: