ASHGAN SHIPPING COMPANY LIMITED
ASHGAN SHIPPING COMPANY LIMITED is a private limited company registered in Cyprus, under EE/30083, incorporated on 20 July 1987. The company was dissolved on 25 February 2000. Directors include C.G.K. ENTERPRISES LIMITED. Sole shareholder is C.G.K. ENTERPRISES LIMITED. Associated with 2 related entities, including ASTROS SHIPPING LINES LIMITED and FRAME MARINE COMPANY 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
C.G.K. NATURE PRODUCTS
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 | C.G.K. ENTERPRISES LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | ASHGAN SHIPPING COMPANY LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | C.G.K. ENTERPRISES LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/30083 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he30083 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/30083 | 2026-02-10 |