TRANSPETRO LIMITED
Registration number HE68029 · Cyprus
- Incorporated
- 1995-01-12
- Type
- Private Company
- Registered address
- Εσπερίδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- District
- Nicosia
- Status
- Dissolved
⚠ 1,048 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ANATOLY ADREEVICH PILIPENKO director
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ Για ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ director
- ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ Για ANATOLY ADREEVICH PILIPENKO director
- ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- ATLANCO CONTRACTORS
- DOMYLEA LIMITED
- FUGU CAPITAL VENTURES LIMITED
- GOVERNORS HOUSE 2 LIMITED
- CB DIFFUSION LIMITED
- CRENATA TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.