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Entities
CARVIK SHIPPING COMPANY LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
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Incorporated 1993-09-23
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Reg. HE/57494
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Data as of 2026-05-29
CARVIK SHIPPING COMPANY LIMITED is a private limited company registered in Cyprus, under HE/57494, incorporated on 23 September 1993. The company was dissolved on 31 January 2003. Directors include CREDIT FINANCIER INVEST (CFI) LTD. Associated with 1 related entity, including PACIFIC CROSS ENTERPRISES 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.
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Official Identifiers
REGISTRATION NUMBER
HE/57494
Name Registry
LEGAL
CARVIK SHIPPING COMPANY LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | CREDIT FINANCIER INVEST (CFI) LTD (officer) |
Source Records (2)
| cyprusregistry | HE/57494 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he57494 | 2026-03-19 | open_in_new |