Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TRANSMASHHOLDING LIMITED · Transmashholding Limited · ТРАНСМАШХОЛДИНГ ЛИМИТЕД | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | Cyprus | [sources] | |||
Registration number | C376245 · HE 376245 · HE376245 | [sources] | |||
INN | HE376245 | [sources] | |||
Keywords | Бізнес олігархів та членів їх сімей · Промисловість | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Status | Εγγεγραμμένη | [sources] | |||
Address | 3105, Лемесос, Арх. Макариой III, 276, Лара Корт · 3105, Лемесос, Арх. Макаріой III, 276, Лара Корт · CRAMVIS BUILDING, Floor 2, Flat 203, Στασικράτους, 20, 1065, Λευκωσία, Κύπρος · Cyprus, 3105, Lemesos, Arh. Makarioy III, 276, Lara court | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Last changed | Last checked | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
rupep-company-22657
· oc-companies-cy-he376245
· ru-c816e1a964dc011768c786222e54a4f15f46dc95
· ua-nazk-company-1294
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Transmashholding JSC | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ΠΑΝΤΕΛΙΤΣΑ ΣΟΦΟΚΛΕΟΥΣ | Διευθυντής | - | - | |
ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΑΚΥΡΙΑΚΟΥ | Γραμματέας | - | - | |
ALEXANDER SAVCHENKO | Διευθυντής | - | - |