TRANSCAPITAL BUSINESS CONSULTING LIMITED
Registration number HE84108 · Cyprus
- Incorporated
- 1997-02-13
- Type
- Private Company
- Registered address
- Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 403,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Active
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣ director
- ΛΕΝΑ ΠΑΥΛΙΔΟΥ secretary
Companies at the same registered address
- BERGAMO TRADING LIMITED
- MAXFIL TRADING LIMITED
- CROTESSE ENTERPRISES LIMITED
- FIALKA TRADING LIMITED
- BARLONI ECOLOGICAL SYSTEMS
- SUPERLEGRO ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.