C.A.D. EXPLORATION CONSULTANTS LIMITED
C.A.D. EXPLORATION CONSULTANTS LIMITED is a private limited company registered in Cyprus, under EE/43219, incorporated on 12 March 1991. The company was dissolved on 4 September 1998. Directors include FINDI TRADING LIMITED. Sole shareholder is FINDI TRADING LIMITED. Associated with 3 related entities, including PEARLWAVE SHIPPING COMPANY LIMITED, GAVINA TRADING LIMITED, and CIMICO MARINE INVESTMENTS CO. 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.
Official Identifiers
Name Registry
ΟΙΝΟΤΡΟΠΙΕΣ
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 | FINDI TRADING LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | C.A.D. EXPLORATION CONSULTANTS LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | FINDI TRADING LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/43219 | 2026-05-29 | |
| cyprusregistry | HE/43219 | 2026-02-08 |