TRANSGOOD ENTERPRISES LIMITED
Registration number HE148078 · Cyprus
TRANSGOOD ENTERPRISES LIMITED is a private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-05-05
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING NO. 3, Floor 2, Flat 206,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ROMAN RAZUMOVSKI director
- ROMAN RAZUMOVSKI secretary
Companies at the same registered address
- GLOBALAUDIT C.K. LIMITED
- GLOBALAUDIT Κ.Κ. LIMITED
- KOUZALIS & CO LTD
- SATYR ENTERTAINMENT LIMITED
- Χ.Δ. ΣΑΛΙΑΡΗΣ
- Θ.Α.Χ. ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSGOOD ENTERPRISES 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 If anything here is out of date or inaccurate, tell us and we will correct it.