PILEAS I SHIPPING LTD
PILEAS I SHIPPING LTD is a private limited company registered in Cyprus, under HE/215976, incorporated on 14 December 2007. The company is currently active. The company has been operating for 18 years. Registered office address: 3012 Λεμεσός, Cyprus. Directors include THEOSERVICES SECRETARIAL LIMITED, ΜΑΓΔΑΛΗΝΗ ΜΠΟΥΤΖΟΚΛΗ, and ΜΙΧΑΛΑΚΗΣ ΜΑΥΡΟΥ. Associated with 20 related entities, including CRIGO TRADING LIMITED, PYLETRADE LTD, and ROMAN EMPIRE DEVELOPMENTS 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
PILEAS I SHIPPING LTD
Εταιρεία - Ιδιωτική
Registered Address
Φραγκλίνου Ρούσβελτ, 67
3012 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | THEOSERVICES SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΓΔΑΛΗΝΗ ΜΠΟΥΤΖΟΚΛΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΑΚΗΣ ΜΑΥΡΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/215976 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he215976 | 2026-03-19 | open_in_new |