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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSADRIA LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Registration number | C418991 · HE 418991 · HE418991 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Status | Διάλυση λόγω Ολοκλήρωσης Εκούσιας Εκκαθάρισης | [sources] | |||
| Address | Evagora Pallikaridi, 11, 8873 Argaka · Μακεδονίας, 9, Κόνια, 8300, Πάφος, Κύπρος | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Evagora Pallikaridi, 11, 8873 Argaka | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Marlin | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΠΕΤΡΟΣ ΦΡΑΓΚΟΣ | Γραμματέας | - | - | |
| ΠΕΤΡΟΣ ΦΡΑΓΚΟΣ | Διευθυντής | - | - | |