SWISS SHIPPING & LOGISTICS LIMITED
SWISS SHIPPING & LOGISTICS LIMITED is a private limited company registered in Cyprus, under HE/224737, incorporated on 6 March 2008. The company was dissolved on 27 August 2014. Registered office address: 2027 Λευκωσία, Cyprus. Directors include GESHIAK SECRETARIAL SERVICES LIMITED, VALERY JIDKOV, and ΞΕΝΙΑ ΧΡΙΣΤΟΦΗ. Associated with 20 related entities, including EUROWOOD SHIPPING LIMITED, CLARISA INVESTMENTS LIMITED, and DUNHAMGATE LIMITED. 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
SWISS SHIPPING & LOGISTICS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αιγίου, 9
Στρόβολος
2027 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 | ΞΕΝΙΑ ΧΡΙΣΤΟΦΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | VALERY JIDKOV (director) |
| 2026-05-29 | SECRETARY ADDED | GESHIAK SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/224737 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he224737 | 2026-03-19 | open_in_new |