DOSSIERS / TRANSCAPITAL LOGISTICS (CYPRUS) LTD
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TRANSCAPITAL LOGISTICS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-01
KYBE ID: HE478846 · HE478846 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
TRANSCAPITAL LOGISTICS (CYPRUS) LTD
DRCIP data.gov.cy
HE478846
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-01
DRCIP data.gov.cy
Ευρυπίδου, 15,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
BUSINESSMATTERS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

0 matched