TRANSCONT LIMITED
Registration number HE211649 · Cyprus
TRANSCONT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 116 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-11-05
- Type
- Private Company
- Registered address
- Βασίλικα, 1,, Δάλι, 2540, Λευκωσία, Κύπρος
- Post code
- 2540
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 116 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΚΑΔΗ director
- NORMAX MANAGEMENT LIMITED secretary
Companies at the same registered address
- FRONTONEK TECHNOLOGIES LIMITED
- LOFOS TRUSTEES LIMITED
- NORMAX MANAGEMENT LIMITED
- BANGALI INVESTMENTS LIMITED
- NAKTIVO MANAGEMENT LIMITED
- ZAVANI HOLDINGS LIMITED
Companies with the same directors
- PTE MERCURY LIMITED
- TRANSMETE INVESTMENTS LIMITED
- ELMEXAN HOLDINGS LIMITED
- ATR INDUSTRIAL LEASING LIMITED
- KANNOURES TRUSTEES LIMITED
- AIKONA INVESTMENTS LIMITED
- CANLEX INVESTMENTS LIMITED
- DUNDERLAND HOLDINGS LIMITED
Screen TRANSCONT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSCONT LIMITED in the app — or pull it programmatically with a free API key.