N.S.A. TRANSCONS LIMITED
Registration number HE123532 · Cyprus
N.S.A. TRANSCONS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 204 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-09-04
- Type
- Private Company
- Registered address
- Ανδρέα Κάλβου, 5,, ELLADION HOUSE, Floor 2, Flat 202,, 3085, Λεμεσός, Κύπρος
- Post code
- 3085
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 204 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER GUBANENKO director
- IGOR GODOVNIKOV director
- ALEXANDER GUBANENKO secretary
Companies at the same registered address
- PAVETRA LTD
- COCHRANE LIMITED
- LONDON TECHNICAL BUSINESS MANAGEMENT LIMITED
- SACKVILLE CONSTRUCTION LIMITED
- POLIMED LIMITED
- CLASSIC QUEST LIMITED
Companies with the same directors
- CAPITAL TOUR (CYPRUS) LΙΜΙTΕD
- CBTA LIMITED
- LEGEZA CORP LTD
- A.G. MAJESTY REAL ESTATE LTD
- TORITY LIMITED
- GUBALENA ESTATES LTD
Screen N.S.A. TRANSCONS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for N.S.A. TRANSCONS LIMITED in the app — or pull it programmatically with a free API key.