T.S. TRANS SIBERIA CO LIMITED
Registration number HE165709 · Cyprus
T.S. TRANS SIBERIA CO LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 3,391 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-21
- Type
- Private Company
- Registered address
- Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
- Post code
- 1105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 3,391 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- INNA SLIVINSKAYA director
- MIRZAAZIZ MUSAKHANOV director
- IONICS SECRETARIES LIMITED secretary
Companies at the same registered address
- RAIN AIR LIMITED
- UNI METAL (UK) LIMITED
- PHOENIX CAPITAL LIMITED
- UNI CAPITAL (UK) LIMITED
- SUNTRUST CAPITAL LIMITED
- UNIVERSAL ALTERNATIVES LIMITED
Companies with the same directors
Screen T.S. TRANS SIBERIA CO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for T.S. TRANS SIBERIA CO LIMITED in the app — or pull it programmatically with a free API key.