TRANSPECT TRADING LIMITED
Registration number HE41200 · Cyprus
TRANSPECT TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1990 (about 36 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 2,450 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1990-09-04
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,450 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HANI BARDAN director
- TAISIR SALEH director
- VALENTINA SALEKH director
- ZET SECRETARIAL LIMITED secretary
Companies at the same registered address
- ELITE HORIZONS LIMITED
- FORMFACTOR LIMITED
- VANDERLINK LIMITED
- STRIDES PHARMA (CYPRUS) LIMITED
- U.P.M. ULTIMATE PERFORMANCE MANAGEMENT
- UNIFI NETWORK
Companies with the same directors
- TRANSPECT INVESTMENTS LIMITED
- COSMIC TECHNOLOGIES LIMITED
- KEYSTONE SHIPPING COMPANY LIMITED
- NL Investment s. r. o.
- A&Y holding s. r. o.
Screen TRANSPECT TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSPECT TRADING LIMITED in the app — or pull it programmatically with a free API key.