TRANSIO INVESTMENTS LIMITED
Registration number HE144777 · Cyprus
TRANSIO INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 256 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-01-16
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 243,, CRISTIANA COURT, Floor 6, Flat 601,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 256 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΦΗ ΚΟΤΣΑΠΑ director
- ΝΙΚΟΣ ΚΟΤΣΑΠΑΣ director
- K.P.E SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- BREINSPORTS LTD
- C.L.I CONSOLIDATED LOGISTICS INTERNATIONAL LIMITED
- NETTA ERMAN DEVELOPMENT LIMITED
- ECA - PROPERTIESONLINE
- IMEN INVESTMENTS LIMITED
- PENWELL (CYPRUS) LIMITED
Companies with the same directors
- COMSU LIMITED
- PANDION TECHNOLOGY LIMITED
- ELGIN ADMINISTRATION (CY) LTD
- WMS INVESTMENT FIRM LIMITED
- VATTIS & SHIAKALLIS CONSULTANTS LIMITED
- ELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTD
- XENIS BROS & KOTSAPAS LTD
- ELGIN HOLDING LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSIO INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.