TRANSVOSTOK GROUP LIMITED
Registration number HE260321 · Cyprus
TRANSVOSTOK GROUP LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 449 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-12-31
- Type
- Private Company
- Registered address
- 25 Μαρτίου, 27,, Floor 1, Flat 106,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 449 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TARAS KASYANCHUK director
- ΜΙΧΑΗΛ ΣΤΥΛΙΑΝΟΥ director
- BARTONWAY SECRETARIAL LIMITED secretary
Companies at the same registered address
Companies with the same directors
- CIVEX LIMITED
- FIDLERS LIMITED
- MARCHEK LIMITED
- PARLINGTON HOLDING LIMITED
- PLAGIA (CYPRUS) LIMITED
- PLATANOS (CYPRUS) LIMITED
- TRANSVOSTOK TRADING LIMITED
- ALKION LATCHI GLASS BOTTOM BOAT LIMITED
Screen TRANSVOSTOK GROUP LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSVOSTOK GROUP LIMITED in the app — or pull it programmatically with a free API key.