ITG SHIPPING LIMITED
ITG SHIPPING LIMITED is a private limited company registered in Cyprus, under HE/70211, incorporated on 6 April 1995. The company was dissolved on 11 January 2016. Registered office address: 1087 Λευκωσία, Cyprus. Directors include AXEN SECRETARIAL LIMITED, ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΗΣ, and ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛ. Associated with 20 related entities, including LOMAXCO LIMITED, LONIMENT TRADING LIMITED, and NEVOD 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
ITG SHIPPING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κάστορος, 2
1087 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛ (director) |
| 2026-05-29 | SECRETARY ADDED | AXEN SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/70211 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he70211 | 2026-03-19 | open_in_new |