TRANSINVEST 1
Registration number AE766 · Cyprus
TRANSINVEST 1 is an active overseas company registered in Cyprus, incorporated in 1995 (about 31 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 154 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-06-29
- Type
- Overseas company
- Registered address
- Ρωμανού, 1,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 154 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΗΣ ΣΚΟΡΔΗΣ authorised
- VENIAMIN ADASKINE director
- VLADIMIR KOLMOGOROV director
Companies at the same registered address
- PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK"
- GERLECO DEVELOPMENT LIMITED
- ΠΟΔΟΣΦΑΙΡΙΚΟΣ ΔΙΑΓΩΝΙΣΜΟΣ "Ο ΠΡΟΠΟΝΗΤΗΣ ΤΗΣ ΚΕΡΚΙΔΑΣ"
- LE CHARIOT BOUTIQUE
- Γ. ΑΧΝΙΩΤΗΣ & ΣΙΑ
- A & N Q. SERVICES LIMITED
Companies with the same directors
- UNITED COMPANY RUSAL PLC
- EN+ GROUP INTERNATIONAL PUBLIC JOINT-STOCK COMPANY
- THE JOINT STOCK COMMERCIAL BANK TOKOBANK
- PERM JOINT-STOCK COMMERCIAL BANK "PERMCOMBANK"
- GERLECO DEVELOPMENT LIMITED
- DIANEVA MARINE COMPANY LIMITED
- BIGMEAL ENTERPRISES LIMITED
- A.C.N. SHIPPING COMPANY LIMITED
Screen TRANSINVEST 1 — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSINVEST 1 in the app — or pull it programmatically with a free API key.