TRANSWAG SERVICES LIMITED

Reg. Number:
HE 91343

Type:
Limited Company

Sub-Type:
Private

Registration Date:
13/12/97

Organisation Status: Dissolution following Voluntary Liquidation

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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: Πινδάρου, 27, ALPHA BUSINESS CENTER, Floor 2, 1060, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRANSWAG SERVICES LIMITED is registered in Cyprus at 13/12/97 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 HE91343. The Organisation Status is Dissolution following Voluntary Liquidation. There are 5 Officials currently on file. The address of the company is Πινδάρου, 27, ALPHA BUSINESS CENTER, Floor 2, 1060, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ holds the position of Director, ANATOLY ANDREEVICH PILIPENKO holds the position of Director, CYMANCO SERVICES LIMITED holds the position of Secretary, ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ\n for\n ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ holds the position of Alternate Director, ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ\n for\n ANATOLY ANDREEVICH PILIPENKO holds the position of Alternate Director. 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: ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

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

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

Active Name: ANATOLY ANDREEVICH PILIPENKO Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

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

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

Active Name: CYMANCO SERVICES LIMITED Role: Secretary Potentially Affiliated Companies: 3143 Appointed on: ░░░░░░░

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

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

Active Name: ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ\n for\n ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ Role: Alternate Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ\n for\n ANATOLY ANDREEVICH PILIPENKO Role: Alternate Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Documents

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

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Share Capital

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ShareHolders

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Share Capital

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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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Secured Amount Description

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Beneficiaries

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Other Companies from Similarly Named Officials

MARINE & TRANSPORT FINANCE (UK) LIMITED

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SIGMA COATINGS B.V.

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ΔΙΑΝΟΜΕΙΣ ΤΣΙΜΕΝΤΟΥ ΒΑΣΙΛΙΚΟΥ ΛΙΜΙΤΕΔ

AE 1755

Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of ΔΙΑΝΟΜΕΙΣ ΤΣΙΜΕΝΤΟΥ ΒΑΣΙΛΙΚΟΥ ΛΙΜΙΤΕΔ

ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΣΑ ΛΙΜΙΤΕΔ

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Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΣΑ ΛΙΜΙΤΕΔ

MEGUSTA LIMITED

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Potentially Related to CYMANCO SERVICES LIMITED who is Secretary of MEGUSTA LIMITED

SCANCLEAN INTERNATIONAL LIMITED

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MALCOLM & WHITACKER RECOVERY LIMITED

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NANOTEK WIRELESS LIMITED

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SANDYMOON LIMITED

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GAPE CONSULTANCY LIMITED

AE 2034

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AE 2277

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AE 2278

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RIGHTMARK FINANCE LIMITED

AE 2715

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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