TRANSAPAY CONSULTING
Registration number BN58573 · Cyprus
TRANSAPAY CONSULTING is a dissolved business name registered in Cyprus, incorporated in 2023 (about 2 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 76 companies.
- Jurisdiction
- 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
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 76 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RAFFAELLA CHIARA GIANFILIPPI DE PARENTI shareholder
Companies at the same registered address
- GEMS VILLA LIMITED
- ASKHERAMO LTD
- DEXAGON LTD
- INNOSPEC LIMITED
- TRANSAPAY CONSULTING
- NEOKLIS N. THOMA INSURANCE AGENCY LIMITED
Companies with the same directors
Screen TRANSAPAY CONSULTING — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSAPAY CONSULTING in the app — or pull it programmatically with a free API key.