TRANSNATIONAL DATA LIMITED
Registration number AE1286 · Cyprus
TRANSNATIONAL DATA LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,744 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-08-21
- Type
- Overseas company
- Registered address
- Θάσου, 3,, Dadlaw House,, 1520, Λευκωσία, Κύπρος
- Post code
- 1520
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,744 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΟΥ authorised
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ director
- ΜΑΡΘΑ Δ. ΔΗΜΗΤΡΙΑΔΗΣ director
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ secretary
Companies at the same registered address
- BERGER PAINTS (CYPRUS) LIMITED
- GREENWAY BUILDING COMPANY LIMITED
- GRANDBAY LIMITED
- GREENWAY COMPUTERS LIMIMITED
- CROWNLANE LIMITED
- TEN-V HOLDINGS LIMITED
Companies with the same directors
- GRANDBAY LIMITED
- RP NATURAL RESOURCES LIMITED
- EAST PETRO LIMITED
- GREENWAY BUILDING COMPANY LIMITED
- BARNET ENTERPRISES LIMITED
- HAWKLIKE MANAGEMENT LIMITED
- OTC DERIVATIVES & CO S.A.
- FARNLEY FINANCIAL LIMITED
Screen TRANSNATIONAL DATA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSNATIONAL DATA LIMITED in the app — or pull it programmatically with a free API key.