KYBE — See who's really behind any company

Company dossier

TRANSACT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-15
KYBE ID: HE259328 · HE259328 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameTRANSACT LIMITED

DRCIP data.gov.cy

RegistrationHE259328

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-15

DRCIP data.gov.cy

Registered addressΘράκης, 6,, Flat 101,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BREVARD FINANCE LIMITEDdissolved JUVELLA SERVICES LΙΜΙΤΕDdissolved MADCAP INDUSTRIES LTDstrike_off PENIVERIME CONSULTANCY LΙΜΙΤΕDdissolved P. SOLIATIS CONSTRUCTION LIMITEDstrike_off UNIQORN ARTSactive VELA DE JERUSALEN LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

PENIVERIME CONSULTANCY LΙΜΙΤΕDShared registered address · 4 share this VELA DE JERUSALEN LTDShared registered address · 4 share this BREVARD FINANCE LIMITEDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
KINGSLEY SECRETARIES (CYPRUS) LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched