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PEARLWAVE SHIPPING COMPANY LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1987-05-23 | Reg. EE/29697 | Data as of 2026-05-29

PEARLWAVE SHIPPING COMPANY LIMITED is a private limited company registered in Cyprus, under EE/29697, incorporated on 23 May 1987. The company was dissolved on 9 August 2002. Directors include FINDI TRADING LIMITED. Sole shareholder is FINDI TRADING LIMITED. Associated with 3 related entities, including GAVINA TRADING LIMITED, CIMICO MARINE INVESTMENTS CO. LIMITED, and C.A.D. EXPLORATION CONSULTANTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER EE/29697

Name Registry

LEGAL

DIZZY SQUEEZY LAUNDRY

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

FINDI TRADING LIMITED
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 GAVINA TRADING LIMITED dissolved
🇨🇾 CIMICO MARINE INVESTMENTS CO. LIMITED dissolved
🇨🇾 C.A.D. EXPLORATION CONSULTANTS LIMITED dissolved

Change Log (1)

Date Change Details
2026-04-04 SHAREHOLDER ADDED FINDI TRADING LIMITED (shareholder)

Source Records (2)

cyprusregistry EE/29697 2026-05-29
cyprusregistry HE/29697 2026-02-10
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