Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ASIA Shipping Holdings Ltd · AZIA SHIPPING HOLDINGS LIMITED · AZIA Shipping Holdings Ltd · Azia Shipping Holdings · Azia Shipping Holdings Limited · | [sources] | |||
Other name | ASIA Shipping Holdings Ltd · Azia Shipping Holdings Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
ID Number | IMO 5053924 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | C131171 · HE 131171 · HE131171 · RWMBTMAKH4V7 | [sources] | |||
Status | Διαγραμμένη | [sources] | |||
Address | MITSI BUILDING 1, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος · OFFICE 4, 1ST FLOOR MITSI BUILDING, 1, STASINOU AVENUE, 1060 NICOSIA, CYP · Office 4, 1st Floor Mitsi Building, 1, Stasinou Avenue, 1060 Nicosia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
au-dfat-7924-azia-shipping-holdings
· ofac-46770
· gb-hmt-16415
· ua-nazk-company-11837
· oc-companies-cy-he131171
· usgsa-s4mrrkt9n
· gb-fcdo-rus2088
· ja-mof-96a2ebbe908c996fcc845656a9d3c676e1995e18
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
S.I. CYLAW SERVICES LIMITED | Διευθυντής | - | - | |
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ | Γραμματέας | - | - |