TRANSSTOCK ENTERPRISES LIMITED
Registration number HE61133 · Cyprus
TRANSSTOCK ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 119 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-03-29
- Type
- Private Company
- Registered address
- Ζήνας Ντε Τύρας, 12,, Flat 203,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 119 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDRE GALKIN director
- VICTOR GORENSKY director
- ΓΙΩΡΓΟΣ ΑΓΓΕΛΗ director
- ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ secretary
Companies at the same registered address
- ΕΚΔΟΣΕΙΣ "ΤΟ ΜΩΛΥ"
- SYNOPSIS MARKETING
- BLUE MARINE WATERSPORT SERVICES
- OTHELLO CASTLE CASINO
- T.B. TRAVELPLAN
- WHITE VICTORY SERVICES LIMITED
Companies with the same directors
- SUREKEY PROPERTIES
- TRANSCAPITAL BUSINESS SERVICES LIMITED
- MONVANDA ANALYTIC AND TRADING LIMITED
- HALLMARK TRADING LIMITED
- ROSSETI ENTERPRISES LIMITED
- IZUMRUD ENTERPRISES LIMITED
- LEDENIKA TRADING LIMITED
- FOXTON TRADING LIMITED
Screen TRANSSTOCK ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSSTOCK ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.