GLOBALTRANS INVESTMENT PLC
Registration number HE148623 · Cyprus
GLOBALTRANS INVESTMENT PLC is a dissolved public company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 20 directors / officers on record. Signals for review: its registered address is shared by 303 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-05-20
- Type
- Public Company
- Registered address
- Ομήρου, 20,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 303 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER ELISEEV director
- ALEXANDER STOROZHEV director
- EKATERINA GOLUBEVA Για ALEXANDER ELISEEV director
- JOHN CARROLL COLLEY director
- KONSTANTIN SHIROKOV director
- MELINA PYRGOU director
- SERGEI FOLIFOROV director
- SERGEY MALTSEV director
- SERGEY TOLMACHEV director
- SERGEY TOLMACHEV Για SERGEI FOLIFOROV director
- YURI ISAEV Για SERGEY MALTSEV director
- ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ director
- ΓΙΩΡΓΟΣ ΠΑΠΑΙΟΑΝΝΟΥ director
- ΕΛΗΑ ΝΙΚΟΛΑΟΥ director
- ΕΛΗΑ ΝΙΚΟΛΑΟΥ Για ALEXANDER STOROZHEV director
- ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ director
- ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ Για ΕΛΗΑ ΝΙΚΟΛΑΟΥ director
- ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ director
- ΕΛΗΑ ΝΙΚΟΛΑΟΥ secretary
- ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ secretary
Companies at the same registered address
- HARPERS TRAVEL & EVENTS LTD
- BRAND ENGINEERING LIMITED
- GRANDWEST LIMITED
- ROYFIELD INVESTMENT LTD
- MARTI.IDE SHIPPING LIMITED
- POLE STAR OVERSEAS CO. LIMITED
Companies with the same directors
- NIKO (NECO) LTD
- NIKO (NELPIO) LTD
- NIKO RESOURCES (FANG) LIMITED
- NIKO RESOURCES (BANGLADESH) LIMITED
- NIKO RESOURCES (CAYMAN) LTD
- CENTRAL EUROPEAN AGGREGATES LIMITED
- BLACK GOLD ENERGY LLC
- NIKO EXPLORATION (BLOCK 9) LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GLOBALTRANS INVESTMENT PLC 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 If anything here is out of date or inaccurate, tell us and we will correct it.