TRANSLOGISTIC ENTERPRISES LIMITED
Registration number HE124109 · Cyprus
TRANSLOGISTIC ENTERPRISES 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 497 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-09-27
- Type
- Private Company
- Registered address
- Θεμ. Δέρβη, 15,, MARGARITA HOUSE, Floor 1, Flat 102,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 497 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΑΤΕΡΙΝΑ ΙΩΣΗΦ director
- ΝΙΚΟΛΑΣ ΧΡ ΠΑΦΙΤΗΣ director
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- SOLANO TRADING
- SECRETONE LIMITED
- NOVIASTAR INVESTMENTS LIMITED
- GATELEX LIMITED
- CONNERY HOLDINGS LIMITED
Companies with the same directors
- MARKET TECHNOLOGIES COMMERCETOOLS LIMITED
- Κ.Ε.Δ.Ι.Γ. ΕΜΠΟΡΙΟ
- ITALOU MAKEUP & BEAUTY
- RAVENSCOURT HOLDINGS LIMITED
- MONBEL CONSULTING LIMITED
- TOP SECRETARIAL LIMITED
- LINEDATA TECHNOLOGIES LIMITED
- EXPERCO CONSULTANTS LIMITED
Screen TRANSLOGISTIC ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSLOGISTIC ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.