GLOBALTRANS INVESTMENT PLC
Registration number HE148623 · Cyprus
- Incorporated
- 2004-05-20
- Type
- Public Company
- Registered address
- Ομήρου, 20,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- District
- Limassol
- Status
- Dissolved
⚠ 303 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- 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
- MALVERN DEVELOPMENTS LIMITED
- TRADMAN SHIPPING LIMITED
- BLANESKA ENTERPRISES LIMITED
- JENSEN HOLDING LIMITED
- OIL TRADE INTERNATIONAL LTD
- SILVER PHOENIX HOLDINGS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.