TRANSCREST PLUS LIMITED
Registration number HE421305 · Cyprus
TRANSCREST PLUS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2021 (about 5 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 51 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-05-07
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER BUILDING, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 51 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΟΛΕΣΙΑ ΚΟΝΤΡΑΣΚΙΝΑ director
- ΟΛΕΣΙΑ ΚΟΝΤΡΑΣΚΙΝΑ secretary
Companies at the same registered address
- PREMIOSERVE LIMITED
- DEMOPHORIUS LIMITED
- CHOICE TV
- DEMOPHORIUS HEALTH CARE
- GERIHALL VENTURES LIMITED
- FILIMON INVESTMENTS LIMITED
Companies with the same directors
- NEVI PERENNI TRADING LIMITED
- TRANSCREST LIMITED
- GALAFERN LIMITED
- GLOBECREST LIMITED
- SETTLEPLUS SERVICES LTD
- S.T. SILENTSTAR TRADING LIMITED
- HYPERBOREA INVEST H.I.L. LIMITED
Screen TRANSCREST PLUS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSCREST PLUS LIMITED in the app — or pull it programmatically with a free API key.