TRANSCHEMICAL LOGISTICS LIMITED

Reg. Number:
HE 384057

Type:
Limited Company

Sub-Type:
Private

Registration Date:
18/05/18

Organisation Status: Dissolved

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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: Νέας 'Εγκωμης, 33, NBC BUILDING, Floor 1, Flat/Office 201A Εγκωμη 2409, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRANSCHEMICAL LOGISTICS LIMITED is registered in Cyprus at 18/05/18 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 HE384057. The Organisation Status is Dissolved. There are 4 Officials currently on file. The address of the company is Νέας 'Εγκωμης, 33, NBC BUILDING, Floor 1, Flat/Office 201A Εγκωμη 2409, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected RICHARD REINERT holds the position of Director, VLADIMIR SOBOLEV holds the position of Director, ΤΑΤΙΑΝΑ ΒΑΧΡΟΜΟΒΑ holds the position of Director, ΤΑΤΙΑΝΑ ΒΑΧΡΟΜΟΒΑ 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: RICHARD REINERT Role: Director Potentially Affiliated Companies: 3 Appointed on: ░░░░░░░

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

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

Active Name: VLADIMIR SOBOLEV Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΤΑΤΙΑΝΑ ΒΑΧΡΟΜΟΒΑ Role: Director Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Active Name: ΤΑΤΙΑΝΑ ΒΑΧΡΟΜΟΒΑ Role: Secretary Potentially Affiliated Companies: 8 Appointed on: ░░░░░░░

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

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

Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Beneficiaries

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TRANSCHEMICAL LOGISTICS LIMITED

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TRANSCHEMICAL LOGISTICS LIMITED

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Potentially Related to ΤΑΤΙΑΝΑ ΒΑΧΡΟΜΟΒΑ who is Director of TRANSCHEMICAL LOGISTICS LIMITED

TRANSCHEMICAL LOGISTICS LIMITED

HE 384057

Potentially Related to ΤΑΤΙΑΝΑ ΒΑΧΡΟΜΟΒΑ who is Secretary of TRANSCHEMICAL LOGISTICS LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 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