TRANSTIMBER LIMITED
Registration number HE132365 · Cyprus
TRANSTIMBER LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 84 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-08-12
- Type
- Private Company
- Registered address
- Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
- Post code
- 3041
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 84 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΙΔΗΣ director
- ΝΙΚΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ director
- ΙΟΥΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣ secretary
Companies at the same registered address
- KEYWORTH ENTERPRISES LIMITED
- DELTA MEDICAL HELLAS LIMITED
- DALEVIEW LIMITED
- BURNLEYCO TRADING LIMITED
- BLASHFORD TRADING LIMITED
- MAKROSA TRADING LIMITED
Companies with the same directors
- ZAIR MONDELE
- PARADISE ISLAND TOURS LIMITED
- KOSAN PRINTING LIMITED
- TIENS (CYPRUS) LIMITED
- LIPHOOK TRADING LIMITED
- Y AND P. THE HOUSE OF BUSINESS LIMITED
- BACKUP TRADING LIMITED
- FILEY TRADING LIMITED
Screen TRANSTIMBER LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSTIMBER LIMITED in the app — or pull it programmatically with a free API key.