MASRI SHIPPING & TRADING LIMITED
MASRI SHIPPING & TRADING LIMITED is a private limited company registered in Cyprus, under HE/42778, incorporated on 28 January 1991. The company was dissolved on 12 August 2022. Registered office address: 3030 Λεμεσός, Cyprus. Directors include MASL TRADING LIMITED, ELIAS WALID MASRI, and ΚΑΘΟΛΙΚΗ MASRI, and 1 other. Sole shareholder is MASL TRADING LIMITED. Associated with 1 related entity, including FOMAXAL OVERSEAS 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
MASRI SHIPPING & TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 232
APOLLON COURT, Floor 1, Flat 101
3030 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΑΘΟΛΙΚΗ MASRI (director) |
| 2026-05-29 | DIRECTOR ADDED | ELIAS WALID MASRI (director) |
| 2026-04-06 | OFFICER ADDED | MASL TRADING LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | MASRI SHIPPING & TRADING LIMITED |
Source Records (3)
| cyprusregistry | HE/42778 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he42778 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/42778 | 2026-02-08 |