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Entities
NAZLY SHIPPING COMPANY LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
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Incorporated 1983-06-25
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Reg. EE/19870
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Data as of 2026-05-29
NAZLY SHIPPING COMPANY LIMITED is a private limited company registered in Cyprus, under EE/19870, incorporated on 25 June 1983. The company was dissolved on 7 July 2000. Directors include A & E EFSTATHIOU BROS HOLDINGS LIMITED. Sole shareholder is A & E EFSTATHIOU BROS HOLDINGS LIMITED. Associated with 1 related entity, including EVION CATERING & IMPORTS 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.
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Official Identifiers
REGISTRATION NUMBER
EE/19870
Name Registry
LEGAL
DAMON SUPERMARKET
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | A & E EFSTATHIOU BROS HOLDINGS LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/19870 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he19870 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/19870 | 2026-02-10 |