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Entities
C.K. ABBAS TRADING & NAVIGATION COMPANY LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 1988-07-01
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Reg. EE/32507
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Data as of 2026-05-29
C.K. ABBAS TRADING & NAVIGATION COMPANY LIMITED is a private limited company registered in Cyprus, under EE/32507, incorporated on 1 July 1988. The company was dissolved on 9 November 2001. Directors include 360 CONSULTING LIMITED. Sole shareholder is 360 CONSULTING LIMITED. Associated with 5 related entities, including BRANDARIS MARINE LIMITED, AVANTGARDE FASHION LIMITED, and CHIMELYNN 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.
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Official Identifiers
REGISTRATION NUMBER
EE/32507
Name Registry
LEGAL
360 INVEST
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | 360 CONSULTING LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | C.K. ABBAS TRADING & NAVIGATION COMPANY LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | 360 CONSULTING LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/32507 | 2026-05-29 | |
| cyprusregistry | HE/32507 | 2026-02-10 |