TRANS-SET SERVICES LIMITED
Registration number HE63281 · Cyprus
- Incorporated
- 1994-06-30
- Type
- Private Company
- Registered address
- Μυκηνών, 10,, Flat 21,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Dissolved
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- AMANJON IKRAMOV director
- TRACY COOPER director
- ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣ secretary
Companies at the same registered address
- SMISKOM (OVERSEAS) LIMITED
- LOPHORINA (OVERSEAS) LIMITED
- NOBSAM (OVERSEAS) LIMITED
- DURRANT LIMITED
- A.S.W. TRADING LIMITED
- N.M.D. NIMADO CO. LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.