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TRANSINVEST 1

Registration Number

ΑΕ 766

Type
Overseas Company
Registration Date
29/06/1995
Organisation Status
Active
Country of Incorporation
Russia
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  • Addresses

    Ρωμανού, 1,
    Λευκωσία, Κύπρος

    Previous Address

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  • Directors and Secretary

    VENIAMIN ADASKINE, Director

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    Date of Appointment: Purchase a report to see this information.
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    VLADIMIR KOLMOGOROV, Director

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    Date of Appointment: Purchase a report to see this information.
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    ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTES SKORDES), Authorised Person

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    The information shown above may be outdated.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

  • Documents

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  • 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 TRANSINVEST 1

TRANSINVEST 1 is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 29/06/1995.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 766 and the current Organisation status of the company is Active while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of Russia.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Ρωμανού, 1, , Λευκωσία, 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 3 officers listed for the company. These persons are as follows: VENIAMIN ADASKINE who was appointed as Director, VLADIMIR KOLMOGOROV who was appointed as Director, ΑΝΤΗΣ ΣΚΟΡΔΗΣ (ANTES SKORDES) who was appointed as Authorised Person. 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 may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-02-28. To obtain the most current and complete information about the company, order a report
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