DONADIEM SHIPPING LIMITED
DONADIEM SHIPPING LIMITED is a private limited company registered in Cyprus, under EE/46369, incorporated on 2 December 1991. The company was dissolved on 20 May 2005. Registered office address: 1010 Λευκωσία, Cyprus. Directors include BCM BEGIN CAPITAL MARKETS CY LIMITED. Sole shareholder is OX CAPITAL MARKETS LIMITED. Associated with 5 related entities, including EASTBOURNE TRADING LIMITED, C.A THE MUSIC STRIKERS LIMITED, and ASTON SHIPPING COMPANY 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.
Official Identifiers
Name Registry
CAPITALPANDA
Registered Address
Κωστάκη Παντελίδη, 1
1010 Λευκωσία
Cyprus
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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | OX CAPITAL MARKETS LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/46369 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he46369 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/46369 | 2026-02-08 |