RIVERTRANS SHIPPING COMPANY LIMITED
RIVERTRANS SHIPPING COMPANY LIMITED is a private limited company registered in Cyprus, under HE/120471, incorporated on 7 May 2001. The company was dissolved on 11 January 2016. Registered office address: Λευκωσία, Cyprus. Directors include PINNEYS SECRETARIES LIMITED, CHARLESTOWN DIRECTORS LIMITED, and GINGERLAND DIRECTORS LIMITED. Associated with 9 related entities, including MARWARD SHIPPING COMPANY LIMITED, BALTIC TANKERS HOLDING LIMITED, and ΑΝΑΣΤΑΣΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
RIVERTRANS SHIPPING COMPANY LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Αικατερίνης, 20
Αρχάγγελος
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 | SECRETARY ADDED | PINNEYS SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | GINGERLAND DIRECTORS LTD (director) |
| 2026-05-29 | DIRECTOR ADDED | CHARLESTOWN DIRECTORS LTD (director) |
Source Records (2)
| cyprusregistry | HE/120471 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he120471 | 2026-03-19 | open_in_new |