AMBELIA NAVIERA CO. LIMITED
AMBELIA NAVIERA CO. LIMITED is a private limited company registered in Cyprus, under HE/29301, incorporated on 2 April 1987. The company was dissolved on 11 January 2016. Registered office address: Λευκωσία, Cyprus. Directors include ISLAND EDUCATION SERVICES LIMITED, ΝΙΚΟΛΑΣ Κ. ΣΙΑΚΟΛΑΣ, and ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛ, and 1 other. Sole shareholder is ISLAND EDUCATION SERVICES LIMITED. Associated with 5 related entities, including EVANS (MARKETING CONSULTANTS) LIMITED, PEPSI - COLA INTERNATIONAL (CYPRUS) LIMITED, and KAPETANIOS DEVELOPMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
AMBELIA NAVIERA CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Παλαιός Δρόμος Λευκωσίας-Λεμεσού
SHACOLAS HOUSE
Αθαλάσσα
Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΠΑΡΙΟΣ Ν. ΣΙΑΚΟΛΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΣΤΕΛΙΟΣ ΝΑΘΑΝΑΗΛ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΑΣ Κ. ΣΙΑΚΟΛΑΣ (director) |
| 2026-04-06 | OFFICER ADDED | ISLAND EDUCATION SERVICES LIMITED (officer) |
Source Records (3)
| cyprusregistry | HE/29301 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he29301 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/29301 | 2026-02-10 |