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Entities
ANNABAL SHIPPING COMPANY LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
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Incorporated 1971-07-22
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Reg. EE/3737
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Data as of 2026-05-29
ANNABAL SHIPPING COMPANY LIMITED is a private limited company registered in Cyprus, under EE/3737, incorporated on 22 July 1971. The company was dissolved on 29 May 1981. Directors include HQ SECRETARIAL (LABS) LTD and PETR LYAZIN. Associated with 20 related entities, including ATEJA ASSETS LTD, BALTICOM LTD, and JETSTYLE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
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Official Identifiers
REGISTRATION NUMBER
EE/3737
Name Registry
LEGAL
NEW NAPA BAR & RESTAURANT
Signal Intelligence
verified
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 (13)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | NAME CHANGED | ANNABAL SHIPPING COMPANY LIMITED |
| 2026-05-29 | STATUS CHANGED | active → dissolved |
| 2026-05-29 | OFFICER ADDED | HQ SECRETARIAL (LABS) LTD (officer) |
| 2026-05-29 | DIRECTOR ADDED | PETR LYAZIN (director) |
| 2026-05-29 | SECRETARY ADDED | HQ SECRETARIAL (LABS) LTD (secretary) |
| 2026-05-29 | NAME CHANGED | FTBV LIMITED |
| 2026-05-29 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | OFFICER ADDED | ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ (officer) |
| 2026-04-06 | DIRECTOR ADDED | PETR LYAZIN (director) |
| 2026-04-06 | SECRETARY ADDED | HQ SECRETARIAL (LABS) LTD (secretary) |
| 2026-04-06 | NAME CHANGED | ANNABAL SHIPPING COMPANY LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | ΑΝΔΡΕΑΣ ΙΑΚΩΒΟΥ (shareholder) |
Source Records (2)
| cyprusregistry | EE/3737 | 2026-05-29 | |
| cyprusregistry | HE/3737 | 2026-02-09 |