TRANSMART SERVICES LTD
Registration number HE152266 · Cyprus
TRANSMART SERVICES LTD is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 59 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-21
- Type
- Private Company
- Registered address
- Δανάης, 6,, ALEXANDROS COURT, Flat 001,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥ director
- ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣ director
- ΣΤΕΛΙΟΣ ΣΑΒΒΙΔΗΣ secretary
Companies at the same registered address
- A. PAPA SERVICES
- COSTEL TRANS
- ΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΟΥΖΑΛΕΝΑ" ΛΙΜΙΤΕΔ
- PAPA TRANSPORT LIMITED
- ΜΕΤΑΦΟΡΑΙ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
- MALKO TRASPORTATIONS LIMITED
Companies with the same directors
- DOW & FARTHING INSURANCE AGENTS LIMITED
- VIVA ENTERTAINMENT LIMITED
- HALEY REINSURANCE CO. INC.
- THINKSOFT GLOBAL SERVICES LIMITED
- WHITEHORIZON TRANSPORT LIMITED
- ALAMEDA EXPORT LIMITED
- T & T PROSPERITYPLAN LTD
- K. & P. TIMOTHEOU LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSMART SERVICES LTD 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 If anything here is out of date or inaccurate, tell us and we will correct it.