Skip to main content

GLOBALTRANS INVESTMENT PLC

Registration Number

ΗΕ 148623

Type
Limited Company
Sub-Type
Public
Registration Date
20/05/2004
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Ομήρου, 20,
    'Αγιος Νικόλαος
    3095, Λεμεσός, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    SERGEI FOLIFOROV, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    SERGEY MALTSEV, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    JOHN CARROLL COLLEY, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    MELINA PYRGOU, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ALEXANDER STOROZHEV, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    SERGEY TOLMACHEV, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΓΙΩΡΓΟΣ ΠΑΠΑΙΟΑΝΝΟΥ (GIORGOS PAPAIOANNOU), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ALEXANDER ELISEEV, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΕΛΗΑ ΝΙΚΟΛΑΟΥ (ELEA NIKOLAOU), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    KONSTANTIN SHIROKOV, Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΕΛΗΑ ΝΙΚΟΛΑΟΥ (ELEA NIKOLAOU), Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS), Assistant Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    SERGEY TOLMACHEV for SERGEI FOLIFOROV, Alternate Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    YURI ISAEV for SERGEY MALTSEV, Alternate Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    EKATERINA GOLUBEVA for ALEXANDER ELISEEV, Alternate Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΕΛΗΑ ΝΙΚΟΛΑΟΥ for ALEXANDER STOROZHEV (ELEA NIKOLAOU for ALEXANDER STOROZHEV), Alternate Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ for ΕΛΗΑ ΝΙΚΟΛΑΟΥ (MARIOS TOPHAROS for ELEA NIKOLAOU), Alternate Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for GLOBALTRANS INVESTMENT PLC

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company GLOBALTRANS INVESTMENT PLC

GLOBALTRANS INVESTMENT PLC is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Public and the Registration Date of this entity was on 20/05/2004.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 148623 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Ομήρου, 20, , 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 20 officers listed for the company. These persons are as follows: SERGEI FOLIFOROV who was appointed as Director, ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who was appointed as Director, SERGEY MALTSEV who was appointed as Director, ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who was appointed as Director, JOHN CARROLL COLLEY who was appointed as Director, MELINA PYRGOU who was appointed as Director, ALEXANDER STOROZHEV who was appointed as Director, SERGEY TOLMACHEV who was appointed as Director, ΓΙΩΡΓΟΣ ΠΑΠΑΙΟΑΝΝΟΥ (GIORGOS PAPAIOANNOU) who was appointed as Director, ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who was appointed as Director, ALEXANDER ELISEEV who was appointed as Director, ΕΛΗΑ ΝΙΚΟΛΑΟΥ (ELEA NIKOLAOU) who was appointed as Director, KONSTANTIN SHIROKOV who was appointed as Director, ΕΛΗΑ ΝΙΚΟΛΑΟΥ (ELEA NIKOLAOU) who was appointed as Secretary, ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ (MARIOS TOPHAROS) who was appointed as Assistant Secretary, SERGEY TOLMACHEV for SERGEI FOLIFOROV who was appointed as Alternate Director, YURI ISAEV for SERGEY MALTSEV who was appointed as Alternate Director, EKATERINA GOLUBEVA for ALEXANDER ELISEEV who was appointed as Alternate Director, ΕΛΗΑ ΝΙΚΟΛΑΟΥ for ALEXANDER STOROZHEV (ELEA NIKOLAOU for ALEXANDER STOROZHEV) who was appointed as Alternate Director, ΜΑΡΙΟΣ ΤΟΦΑΡΟΣ for ΕΛΗΑ ΝΙΚΟΛΑΟΥ (MARIOS TOPHAROS for ELEA NIKOLAOU) who was appointed as Alternate Director. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 26/02/2024, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-12-11. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 318599
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of CHICINAU INVESTMENTS LIMITED
ΗΕ 387307
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of PEARLRIVER ENTERPRISES LIMITED
ΗΕ 416571
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of YODA HOLDINGS LIMITED
ΗΕ 161917
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of BAKASO HOLDINGS LIMITED
ΗΕ 396045
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of GMS PHARMA CYPRUS LTD
ΗΕ 377621
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of MKG AGRINVESTMENT LTD
ΗΕ 248422
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director and Secretary of VALECREST LIMITED
ΗΕ 421923
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director and Secretary of PREMIUM REAL ESTATE INVESTMENTS LIMITED
ΗΕ 161974
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director and Secretary of RISUNAM ENTERPRISES LIMITED
ΗΕ 414788
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of PAPASEAS MARITIME LIMITED
ΗΕ 421925
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of PORTLAND INVESTMENT LIMITED
ΗΕ 356597
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director and Secretary of VSH VENTURES MANAGEMENT LIMITED
ΗΕ 162201
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of DRACBI INVEST. LIMITED
ΗΕ 160868
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director and Secretary of BASILAKI HOLDINGS LIMITED
ΗΕ 411257
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of PRISANTOCHU LTD
ΗΕ 214155
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director and Secretary of MARMIER INVESTMENTS LIMITED
ΗΕ 409071
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of PAPABULL INVESTMENTS LIMITED
ΗΕ 316475
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of ZORVIANI LIMITED
ΗΕ 385081
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director and Secretary of ROMELSON ENTERPRISES LIMITED
ΗΕ 436920
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of ZADURE INVESTMENTS LTD
ΗΕ 360030
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of MKG PROPERTIES LTD
ΗΕ 385677
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of JPLVRE LIMITED
ΗΕ 380206
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director and Secretary of DOLENIOR ENTERPRISES LIMITED
ΗΕ 416175
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of NOVAC LIMITED
ΗΕ 186207
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of VYP GROUP LTD
ΗΕ 172446
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of PEARLRIVER INVESTMENTS LIMITED
ΗΕ 401928
Potentially Related to ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ (BASILEIOS CHATZEBASILEIOU) who is Director of MK HOLDING LTD
ΗΕ 280187
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of PEARLVILLE HOLDINGS LIMITED
ΗΕ 175069
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of SAINT AUGUSTUS INVESTMENTS LTD
ΗΕ 2055
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of ANCHOR SHIPPING CO. LIMITED
ΗΕ 308502
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of FINE PLATINUM LTD
ΗΕ 359434
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of AMARLIA INVESTMENTS LTD
ΗΕ 238663
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of PROHARTIS INVESTMENTS LTD
ΗΕ 1644
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of THOMAIDES GROUP (HOLDINGS) LIMITED
ΗΕ 324161
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of MARTINELLI HOLDING LTD
ΗΕ 308908
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of HONEYCREST INVESTMENTS LTD
ΗΕ 286068
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of ADRIGOR INVESTMENTS LTD
ΗΕ 286108
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Secretary of ASBOS LTD
ΗΕ 164679
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of KINWOOD HOLDING LIMITED
ΗΕ 2588
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of ΑΚΙΝΗΤΑ Κ. Μ. ΘΩΜΑΙΔΗ ΛΙΜΙΤΕΔ (AKINETA K. M. THOMAIDE LIMITED)
ΗΕ 161332
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Secretary of MERRYTOWN TRADING LIMITED
ΗΕ 1686
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of THE SMITHS FOOD GROUP (CYPRUS) LIMITED
ΗΕ 285364
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of SERVITRANS LTD
ΗΕ 164903
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of MIRAGE INVESTMENTS LIMITED
ΗΕ 2609
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of TREND DEVELOPMENT LIMITED
ΗΕ 238116
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director and Secretary of MINAVIUS HOLDINGS LTD
ΗΕ 352944
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of MOVERION INVESTMENTS LTD
ΗΕ 281575
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of PLUSFORTE HOLDING LTD
ΗΕ 313948
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of GREENLOAD INVESTMENTS LTD
ΗΕ 254955
Potentially Related to ΜΙΧΑΛΑΚΗΣ ΘΩΜΑΙΔΗΣ (MICHALAKES THOMAIDES) who is Director of GOODINGTON HOLDINGS LIMITED