TRANSMAN SHIPPING ENTERPRISES (CYPRUS) LIMITED
Registration number HE90322 · Cyprus
TRANSMAN SHIPPING ENTERPRISES (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1997 (about 28 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 934 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1997-11-08
- Type
- Private Company
- Registered address
- Βύρωνος, 36,, 1506, Λευκωσία, Κύπρος
- Post code
- 1506
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 934 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΣΙΛΕΙΟΣ ΜΑΝΙΟΣ director
- ΜΙΧΑΗΛ ΙΩΑΝΝΙΔΗΣ director
- ΦΟΙΒΟΣ ΛΟΙΖΟΥ director
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣ secretary
Companies at the same registered address
- BURIED HILL SERDAR HOLDINGS LIMITED
- EAST MEDIA SERVICES LIMITED
- ORBITPLAN INTERNATIONAL LIMITED
- PANAMANIAN SERVICES S.A.
- EURO INVESTMENT AND FINANCE CORPORATION
- MAGNA CHALLENGER S.A.
Companies with the same directors
- AVANI APARTMENTS
- ΥΠΕΡΑΓΟΡΑ ΦΙΕΣΤΑ
- MED - AZUR AGENCIES
- MED-AZUR TRAVELLERS
- ΜΟΡΦΩΤΙΚΟΣ ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΘΕΣΕΩΣ ΕΛΛΗΝΙΚΟΥ ΒΙΒΛΙΟΥ "ΟΡΟΣΗΜΟ"
- EGUNSENTIA SHIPPING CO. LIMITED
- L.I.C.A. INVESTMENTS LIMITED
- PLATRES SHIPPING COMPANY LIMITED
Screen TRANSMAN SHIPPING ENTERPRISES (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRANSMAN SHIPPING ENTERPRISES (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.