PERVOLIA SHIPPING CO. LIMITED
PERVOLIA SHIPPING CO. LIMITED is a private limited company registered in Cyprus, under HE/40735, incorporated on 19 July 1990. The company was dissolved on 27 August 2014. Registered office address: Λευκωσία, Cyprus. Directors include ARCH INVEST AND MANAGEMENT LIMITED, ΙΩΑΝΝΗΣ ΕΡΩΤΟΚΡΙΤΟΥ, and ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥ. Sole shareholder is ARCH INVEST AND MANAGEMENT LIMITED. Associated with 1 related entity, including ESSAR HOLDINGS 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
PERVOLIA SHIPPING CO. LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ανδροκλέους, 7
Flat 22
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΧΑΤΖΗΙΩΑΝΝΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ΙΩΑΝΝΗΣ ΕΡΩΤΟΚΡΙΤΟΥ (secretary) |
| 2026-04-06 | OFFICER ADDED | ARCH INVEST AND MANAGEMENT LIMITED (officer) |
Source Records (3)
| cyprusregistry | HE/40735 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he40735 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/40735 | 2026-02-08 |