GAA SHIPPING AND TRADING LTD
GAA SHIPPING AND TRADING LTD is a private limited company registered in Cyprus, under HE/377935, incorporated on 22 December 2017. The company was dissolved on 14 December 2022. Registered office address: 3025 Λεμεσός, Cyprus. Directors include ASOTED SECRETARIAL LIMITED and ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣ. Associated with 20 related entities, including SELWAY TECHNOLOGIES LIMITED, SPIFTCO LIMITED, and UKRN III NEW WORLD GROWTH CO. 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
GAA SHIPPING AND TRADING LTD
Εταιρεία - Ιδιωτική
Registered Address
Θεσσαλονίκης
NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002
3025 Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ASOTED SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΝΑΤΑΛΗ ΝΕΣΤΟΡΟΣ (director) |
Source Records (2)
| cyprusregistry | HE/377935 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he377935 | 2026-03-19 | open_in_new |