Reminder letter sentCompany

CARICO SHIPPING LTD

CARICO SHIPPING LTD is a reminder letter sent company in Cyprus, registration number HE370529, registered on 14 June 2017 in Limassol.

HE370529Registered 14/06/2017Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 4 mo

Incorporated 14/06/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CARICO SHIPPING LTD (HE370529) is a Company (Private) registered in Limassol, Cyprus, incorporated on 14/06/2017 — 9 years 4 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE370529
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
14/06/2017
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Kosta Ourani, 5, PETOUSSIS COURT, Floor 5, 3085, Limassol, Cyprus

Greek (official): Κώστα Ουράνη, 5, PETOUSSIS COURT, Floor 5, 3085, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3085

Directors & secretary

CARICO SHIPPING LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Κ••••••••• Κ•••••••••Director(Διευθυντής)
  • Z•••••••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CARICO SHIPPING LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about CARICO SHIPPING LTD

Who are the directors of CARICO SHIPPING LTD?
CARICO SHIPPING LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CARICO SHIPPING LTD registered?
CARICO SHIPPING LTD was registered with the Cyprus Registrar of Companies on 14/06/2017.
Is CARICO SHIPPING LTD still active?
CARICO SHIPPING LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.