CHEMIFALCON SHIPPING COMPANY LIMITED
CHEMIFALCON SHIPPING COMPANY LIMITED is a private limited company registered in Cyprus, under EE/33876, incorporated on 15 December 1988. The company was dissolved on 14 April 1995. Directors include CSC24SEVEN.COM LIMITED. Sole shareholder is CSC24SEVEN.COM LIMITED. Associated with 6 related entities, including ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ, P.C. UNIBELL LIMITED, and OPTIECS OVERSEAS 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
Μ. Υ. WEBMONEY TRANSFER
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 | CSC24SEVEN.COM LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | CHEMIFALCON SHIPPING COMPANY LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | CSC24SEVEN.COM LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/33876 | 2026-05-29 | |
| cyprusregistry | HE/33876 | 2026-02-10 |