ARVA SHIPPING LIMITED
ARVA SHIPPING LIMITED is a private limited company registered in Cyprus, under EE/23961, incorporated on 13 March 1985. The company was dissolved on 17 August 2001. Directors include HORIZON TRAVEL AND TOURS (THE LEADING HOLIDAY SHOPS) LIMITED. Sole shareholder is HORIZON TRAVEL AND TOURS (THE LEADING HOLIDAY SHOPS) LIMITED. Associated with 2 related entities, including KATHITZIOTIS DEVELOPERS AND REAL ESTATE AGENTS LIMITED and AL HILAL PRODUCTION SERVICES 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
HORIZON HORSE RIDING
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 |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | HORIZON TRAVEL AND TOURS (THE LEADING HOLIDAY SHOPS) LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | ARVA SHIPPING LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | HORIZON TRAVEL AND TOURS THE LEADING HOLIDAY SHOPS LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/23961 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he23961 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/23961 | 2026-02-10 |