DOSSIERS / TRANSKOMPLEKT LIMITED
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TRANSKOMPLEKT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-03
KYBE ID: AE949 · AE949 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
TRANSKOMPLEKT LIMITED
DRCIP data.gov.cy
AE949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1998-04-03
DRCIP data.gov.cy
Αίαντος, 22,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & M SUNBLINDS SHADING SOLUTIONS LIMITEDstrike_offBELMONT INDUSTRIES LIMITEDdissolvedBLUEWIN BETTING SPORTS LIMITEDdissolvedCIVILITAS RESEARCH LIMITEDdissolvedFULGENT SERVICES LIMITEDdissolvedGENESYS TELECOMMUNICATIONS LABORATORIES - MIDDLE EAST LIMITEDdissolvedINKOR ENGINEERING & CONSULTING LIMITEDdissolvedINTELCO TRAVEL AGENCY (OVERSEAS) LIMITEDdissolvedKAZEROUNI LIMITEDdissolvedKOVANKactivePGGC CATERING ENTERPRISES LIMITEDactivePLAIN GROUP LIMITEDdissolvedPURPLE ANEMONY ENTERPRISES LIMITEDdissolvedSTEVE PROVIS SIGN MAGIC LIMITEDdissolvedTREVINO FINANCE LIMITEDdissolvedWINBIT TRADE LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣauthorised—Cyprus registry
PETAR DIMITROV TZIRNERdirector—Cyprus registry
LAZAR KORACHEVsecretary—Cyprus registry

Risk signals

0 matched