TRANSFAIR LTD

Reg. Number:
HE 360313

Type:
Limited Company

Sub-Type:
Private

Registration Date:
22/09/16

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αγίας Ελένης, 2, STASINOU COURT, Floor 3, Flat 301 1514, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRANSFAIR LTD is registered in Cyprus at 22/09/16 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE360313. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Αγίας Ελένης, 2, STASINOU COURT, Floor 3, Flat 301 1514, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected DUSAN DUFFEK holds the position of Director, ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ holds the position of Director, ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ holds the position of Director, ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: DUSAN DUFFEK Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ Role: Director Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ Role: Secretary Potentially Affiliated Companies: 12 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

TRANSFAIR LTD

HE 360313

Potentially Related to DUSAN DUFFEK who is Director of TRANSFAIR LTD

JRVFY ESOP LTD

ΗΕ 394296

Potentially Related to DUSAN DUFFEK who is Director of JRVFY ESOP LTD

RFLCT ESOP LTD

ΗΕ 400900

Potentially Related to DUSAN DUFFEK who is Director of RFLCT ESOP LTD

L.D. REFLECT FESTIVAL LTD

ΗΕ 389649

Potentially Related to DUSAN DUFFEK who is Director of L.D. REFLECT FESTIVAL LTD

STELIOS SOCRATOUS (DEVELOPERS) LIMITED

HE 18810

Potentially Related to ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ who is Secretary of STELIOS SOCRATOUS (DEVELOPERS) LIMITED

CHEKMART MEDIA LIMITED

HE 320257

Potentially Related to ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ who is Director of CHEKMART MEDIA LIMITED

A & S HEART PROPERTIES LTD

HE 355223

Potentially Related to ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ who is Director of A & S HEART PROPERTIES LTD

TRANSFAIR LTD

HE 360313

Potentially Related to ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ who is Director of TRANSFAIR LTD

TRANSFAIR LTD

HE 360313

Potentially Related to ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ who is Secretary of TRANSFAIR LTD

FRIENDS INVEST D.L LTD

HE 385903

Potentially Related to ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ who is Director of FRIENDS INVEST D.L LTD

RFLCT ESOP LTD

ΗΕ 400900

Potentially Related to ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ who is Director of RFLCT ESOP LTD

RFLCT ESOP LTD

ΗΕ 400900

Potentially Related to ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ who is Secretary of RFLCT ESOP LTD

NIMBUS PROPERTIES LTD

ΗΕ 396660

Potentially Related to ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ who is Director of NIMBUS PROPERTIES LTD

S.D.A. SPARKLE CITY LIVING LTD

ΗΕ 388899

Potentially Related to ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ who is Director of S.D.A. SPARKLE CITY LIVING LTD

L.D. REFLECT FESTIVAL LTD

ΗΕ 389649

Potentially Related to ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ who is Director of L.D. REFLECT FESTIVAL LTD

L.D. REFLECT FESTIVAL LTD

ΗΕ 389649

Potentially Related to ΑΝΤΡΙΑ ΛΑΜΠΡΟΥ who is Secretary of L.D. REFLECT FESTIVAL LTD

LOOKUP CS CYPRUS

S 11888

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ who is General Partner of LOOKUP CS CYPRUS

CHEKMART MEDIA LIMITED

HE 320257

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ who is Director of CHEKMART MEDIA LIMITED

S.L SOCIAL AIRWAYS LIMITED

HE 324441

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ who is Director of S.L SOCIAL AIRWAYS LIMITED

CPSL PROPERTYSHORTCUT SERVICES LTD

HE 340140

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ who is Director of CPSL PROPERTYSHORTCUT SERVICES LTD

A & S HEART PROPERTIES LTD

HE 355223

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ who is Director of A & S HEART PROPERTIES LTD

TRANSFAIR LTD

HE 360313

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ who is Director of TRANSFAIR LTD

FRIENDS INVEST D.L LTD

HE 385903

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ who is Director of FRIENDS INVEST D.L LTD

JRVFY ESOP LTD

ΗΕ 394296

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ who is Director of JRVFY ESOP LTD

JRVFY ESOP LTD

ΗΕ 394296

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ who is Secretary of JRVFY ESOP LTD

RFLCT ESOP LTD

ΗΕ 400900

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ who is Director of RFLCT ESOP LTD

NIMBUS PROPERTIES LTD

ΗΕ 396660

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ who is Director of NIMBUS PROPERTIES LTD

S.D.A. SPARKLE CITY LIVING LTD

ΗΕ 388899

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ who is Director of S.D.A. SPARKLE CITY LIVING LTD

ARTITECTS LTD

ΗΕ 389630

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ who is Director of ARTITECTS LTD

L.D. REFLECT FESTIVAL LTD

ΗΕ 389649

Potentially Related to ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥ who is Director of L.D. REFLECT FESTIVAL LTD

The data presented might be outdated as the last change date is "31-01-2018" (6 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument