ENERGY SHIPPING COMPANY LIMITED
ENERGY SHIPPING COMPANY LIMITED is a private limited company registered in Cyprus, under EE/39823, incorporated on 23 April 1990. The company was dissolved on 19 November 1999. Directors include KANIKA OLYMPIC LIMITED. Sole shareholder is KANIKA OLYMPIC LIMITED. Associated with 6 related entities, including ALEGRETE SHIPPING COMPANY LIMITED, GIORITA SHIPPING COMPANY LIMITED, and OCEANFREE MARINE COMPANY 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
THE SMALL MONSTERS KIDS CLUB
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 | KANIKA OLYMPIC LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/39823 | 2026-05-29 | |
| cyprusregistry | HE/39823 | 2026-02-08 |