TRANSMOND AGENCIES LIMITED
Registration number HE20660 · Cyprus
TRANSMOND AGENCIES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1983 (about 42 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 172 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1983-11-04
- Type
- Private Company
- Registered address
- Νεοπτολέμου, 6,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 172 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MEHDI AL HAFEZ director
- RANI AL HAFEZ director
- ΛΕΝΙΑ ΠΑΠΑΝΑΣΤΑΣΙΟΥ secretary
Companies at the same registered address
- ALCHEMIES LIMITED
- MEDICO LIMITED
- TIMEGUARD TANKFLUSH
- ΠΡΩΙΟΣ ΦΑΡΜΑ ΥΓΕΙΑΣ
- FUSION HOLDING LIMITED
- STESPY HAIRDRESSING SALOON LIMITED
Companies with the same directors
- FIRAS (MIDDLE EAST) ENTERPRISES LIMITED
- SENDAWAY LIMITED
- "MEMO (MIDDLE EAST MEDIA OPERATIONS) LIMITED"
- ROSETTA FACTORY LIMITED
- SHABAN SOUND AND LIGHT LIMITED
- ELORA TRADING LIMITED
- D.T.L. DIGITAL TECHNOLOGIES (CYPRUS) LIMITED
- MARAFRO SYSTEMS LIMITED
Screen TRANSMOND AGENCIES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSMOND AGENCIES LIMITED in the app — or pull it programmatically with a free API key.