TRANSAERO AIRLINES
Registration number AE809 · Cyprus
TRANSAERO AIRLINES is an overseas company registered in Cyprus, incorporated in 1996 (about 30 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 120 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-03-21
- Type
- Overseas company
- Registered address
- Θέκλας Λυσιώτη, 29,, CASSANDRAS CENTER, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 120 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ authorised
- OLGA ALEKSANDROVNA PLESHAKOVA director
- OLGA SIMONOVA secretary
Companies at the same registered address
- RIDGE ALLIED CORPORATION LTD
- INFORMANDI LTD
- MYEASY LTD
- SUNSHINE RADIO CYPRUS
- CAPITAL CITY SERVICE LIMITED
- OSEZ
Companies with the same directors
- ROSALCO LIMITED
- RESTA MANAGEMENT LIMITED
- ZENITH ASSOCIATES LLC
- BUSINESS PROSPECTS INTERNATIONAL COMPANY LTD
- ORGANIC MISSION INTERNATIONAL LTD
- CAPITAL CITY SERVICE LIMITED
- GOLDCARD ELITE LTD
- HIRKERESO.COM GROUP LTD.
Screen TRANSAERO AIRLINES — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSAERO AIRLINES in the app — or pull it programmatically with a free API key.