arrow_back Entities

CHEMIFALCON SHIPPING COMPANY LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1988-12-15 | Reg. EE/33876 | Data as of 2026-05-29

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.

notifications_active Get notified the moment CHEMIFALCON SHIPPING COMPANY LIMITED's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER EE/33876

Name Registry

LEGAL

Μ. Υ. WEBMONEY TRANSFER

Signal Intelligence

verified

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