TRANSCHEMICAL LOGISTICS LIMITED
Registration number HE384057 · Cyprus
- Incorporated
- 2018-05-18
- Type
- Private Company
- Registered address
- Νέας 'Εγκωμης, 33,, NBC BUILDING, Floor 1, Flat 201A,, Εγκωμη, 2409, Λευκωσία, Κύπρος
- Post code
- 2409
- District
- Nicosia
- Status
- Dissolved
⚠ 218 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- RICHARD REINERT director
- VLADIMIR SOBOLEV director
- ΤΑΤΙΑΝΑ ΒΑΧΡΟΜΟΒΑ director
- ΤΑΤΙΑΝΑ ΒΑΧΡΟΜΟΒΑ secretary
Companies at the same registered address
- STRATOS EUROPE LIMITED
- SALTIUM INVESTMENT LTD
- LIGHTHOUSE CAPITAL MANAGEMENT LTD
- BAHDAR TRADING LIMITED
- RECENTICA ENTERPRISES LTD
- HC AMERIA LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.