TRANSGOLD HOLDING LTD
Registration number HE168278 · Cyprus
TRANSGOLD HOLDING LTD 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 303 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-21
- Type
- Private 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
- ΑΡΤΕΜΗΣ Μ. ΘΩΜΑΙΔΗΣ director
- ΜΙΧΑΛΗΣ Μ. ΘΩΜΑΙΔΗΣ director
- ΜΙΧΑΛΗΣ Μ. ΘΩΜΑΙΔΗΣ 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
- MARTI.IDE SHIPPING LIMITED
- INFINI SHIPPING LIMITED
- RAIL TRANSIT COMPANY LIMITED
- THOMAIDES SECRETARIAL SERVICES LIMITED
- HEF TRADING LIMITED
- TEAM LEGAL & CORPORATE SERVICES LIMITED
- EXIMTYRUS HOLDINGS LTD
- TEAM INVESTMENTS LTD
Screen TRANSGOLD HOLDING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSGOLD HOLDING LTD in the app — or pull it programmatically with a free API key.