TRANSAPAY CONSULTING
Registration number BN58573 · Cyprus
- Incorporated
- 2023-12-21
- Type
- Business name
- Registered address
- Γλάδστωνος & Φιλοκύπρου, 120,, FOLOUNE HOUSE, Floor 5, Flat E2,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- District
- Limassol
- Status
- Dissolved
⚠ 76 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- RAFFAELLA CHIARA GIANFILIPPI DE PARENTI shareholder
Companies at the same registered address
- CATAGAVO TRADING LTD
- PM GREAT MANAGEMENT LTD
- PANEVALT INVESTMENTS LTD
- LOVCAM TRADING LTD
- TDIMPERIAL LTD
- TROVARE ACCOUNTANCY LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.