JIN LI SHIPPING LIMITED
JIN LI SHIPPING LIMITED is a private limited company registered in Cyprus, under HE/80578, incorporated on 30 July 1996. The company was dissolved on 11 January 2016. Registered office address: 1075 Λευκωσία, Cyprus. Directors include KKG SECRETARIAL LIMITED, CHEUNG HOI NGAM, and DING HONG, and 2 others. Associated with 20 related entities, including INTERPOINT SHIPPING LIMITED, NAVYWIND SHIPPING LIMITED, and DRAGON VESSEL 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
JIN LI SHIPPING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σκόπα, 10
TRIBUNE HOUSE
1075 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ZHUE WEN BIN (director) |
| 2026-05-29 | DIRECTOR ADDED | ZHANG XI QIN (director) |
| 2026-05-29 | SECRETARY ADDED | KKG SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DING HONG (director) |
| 2026-05-29 | DIRECTOR ADDED | CHEUNG HOI NGAM (director) |
Source Records (2)
| cyprusregistry | HE/80578 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he80578 | 2026-03-19 | open_in_new |