NOMITA SHIPPING COMPANY LIMITED
NOMITA SHIPPING COMPANY LIMITED is a private limited company registered in Cyprus, under HE/3203, incorporated on 28 August 1970. The company was dissolved on 4 September 1981. Directors include ATHLETE GROEXPORT LIMITED, PABLO ANTONIO CURIEL FIERA, and ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥ, and 2 others. Sole shareholder is ATHLETE GROEXPORT LIMITED. Associated with 2 related entities, including ATHAM and ATHLETE CITRUS FRUIT. 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
NOMITA SHIPPING COMPANY LIMITED
Εταιρεία - Ιδιωτική
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 (21)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | NAME CHANGED | NOMITA SHIPPING COMPANY LIMITED |
| 2026-05-29 | STATUS CHANGED | active → dissolved |
| 2026-05-29 | DIRECTOR ADDED | PABLO CURIEL RIERA (director) |
| 2026-05-29 | DIRECTOR ADDED | RICHARD JOSE CURIEL GOMEZ (director) |
| 2026-05-29 | OFFICER ADDED | ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥ (officer) |
| 2026-05-29 | DIRECTOR ADDED | PABLO ANTONIO CURIEL FIERA (director) |
| 2026-05-29 | NAME CHANGED | ONYX COMPANIA ANONIMA |
| 2026-05-29 | STATUS CHANGED | dissolved → active |
| 2026-05-04 | NAME CHANGED | NOMITA SHIPPING COMPANY LIMITED |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-05-04 | NAME CHANGED | ONYX COMPANIA ANONIMA |
| 2026-05-04 | STATUS CHANGED | dissolved → active |
| 2026-04-06 | NAME CHANGED | NOMITA SHIPPING COMPANY LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-06 | OFFICER ADDED | ATHLETE GROEXPORT LIMITED (officer) |
| 2026-04-06 | DIRECTOR ADDED | PABLO CURIEL RIERA (director) |
| 2026-04-06 | DIRECTOR ADDED | RICHARD JOSE CURIEL GOMEZ (director) |
| 2026-04-06 | OFFICER ADDED | ΕΥΔΟΚΙΑ ΓΕΩΡΓΙΟΥ (officer) |
| 2026-04-06 | DIRECTOR ADDED | PABLO ANTONIO CURIEL FIERA (director) |
| 2026-04-06 | NAME CHANGED | ONYX COMPANIA ANONIMA |
| 2026-04-06 | STATUS CHANGED | dissolved → active |
Source Records (3)
| cyprusregistry | HE/3203 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he3203 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/3203 | 2026-02-08 |