TRANSHAWK LTD

Reg. Number:
HE 318021

Type:
Limited Company

Sub-Type:
Private

Registration Date:
16/01/13

Organisation Status: Three month notice published

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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: Φανερωμένης, 116, 'Αγιος Νικόλαος 6031, Λάρνακα, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRANSHAWK LTD is registered in Cyprus at 16/01/13 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 HE318021. The Organisation Status is Three month notice published. There are 5 Officials currently on file. The address of the company is Φανερωμένης, 116, 'Αγιος Νικόλαος 6031, Λάρνακα, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΑΛΕΞΑΝΔΡΟΣ ΚΕΡΑΥΝΟΣ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ holds the position of Director, ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ holds the position of Director, ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ holds the position of Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ holds the position of Secretary. 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: ΑΛΕΞΑΝΔΡΟΣ ΚΕΡΑΥΝΟΣ Role: Director Potentially Affiliated Companies: 5 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ Role: Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

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

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

Active Name: ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

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

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

Active Name: ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ Role: Director Potentially Affiliated Companies: 302 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ Role: Secretary Potentially Affiliated Companies: 9 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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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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ShareHolders

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Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

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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Address: ░░░░░░░

Other Companies from Similarly Named Officials

HE 318021

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΚΕΡΑΥΝΟΣ who is Director of TRANSHAWK LTD

TAXLAB SOLUTIONS LTD

ΗΕ 389263

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΚΕΡΑΥΝΟΣ who is Director of TAXLAB SOLUTIONS LTD

TAXLAB SOLUTIONS LTD

ΗΕ 389263

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΚΕΡΑΥΝΟΣ who is Secretary of TAXLAB SOLUTIONS LTD

ΗΕ 412592

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΚΕΡΑΥΝΟΣ who is Director of CYDOME LIMITED

SEAPHIRE YACHTS LTD

ΗΕ 457842

Potentially Related to ΑΛΕΞΑΝΔΡΟΣ ΚΕΡΑΥΝΟΣ who is Director of SEAPHIRE YACHTS LTD

ΑΔΕΛΦΟΙ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ

HE 8964

Potentially Related to ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ who is Director of ΑΔΕΛΦΟΙ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ

ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

HE 63436

Potentially Related to ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ who is Director of ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΝΕΟΦΥΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

NEO-ZA TRADING LIMITED

HE 105471

Potentially Related to ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ who is Director of NEO-ZA TRADING LIMITED

NEO-ZA TRADING LIMITED

HE 105471

Potentially Related to ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ who is Secretary of NEO-ZA TRADING LIMITED

N.B. JEWELLERY LIMITED

HE 163109

Potentially Related to ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ who is Director of N.B. JEWELLERY LIMITED

HE 318021

Potentially Related to ΖΑΧΑΡΙΑΣ ΝΕΟΦΥΤΟΥ who is Director of TRANSHAWK LTD

HE 318021

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ who is Director of TRANSHAWK LTD

HE 318021

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ who is Secretary of TRANSHAWK LTD

S.P FANTASY CAFE 4U LTD

HE 355418

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ who is Director of S.P FANTASY CAFE 4U LTD

S.P FANTASY CAFE 4U LTD

HE 355418

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ who is Secretary of S.P FANTASY CAFE 4U LTD

MODULE SOLUTIONS P.P. LTD

HE 361373

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ who is Director of MODULE SOLUTIONS P.P. LTD

MODULE SOLUTIONS P.P. LTD

HE 361373

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ who is Secretary of MODULE SOLUTIONS P.P. LTD

C.S. SOFOKLEOUS INVESTMENT LTD

ΗΕ 404861

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ who is Secretary of C.S. SOFOKLEOUS INVESTMENT LTD

B. M. MAKELT LTD

ΗΕ 395244

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ who is Director of B. M. MAKELT LTD

B. M. MAKELT LTD

ΗΕ 395244

Potentially Related to ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΕΡΑΥΝΟΣ who is Secretary of B. M. MAKELT LTD

THE SUNSET BOULEVARD TOURIST AND ESTATE COMPANY LIMITED

HE 3789

Potentially Related to ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ who is Director of THE SUNSET BOULEVARD TOURIST AND ESTATE COMPANY LIMITED

DOUBLE N.N (TOURS)

S 7861

Potentially Related to ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ who is General Partner of DOUBLE N.N (TOURS)

ΑΔΕΛΦΟΙ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ

HE 8964

Potentially Related to ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ who is Secretary of ΑΔΕΛΦΟΙ ΝΕΟΦΥΤΟΥ ΛΙΜΙΤΕΔ

N.A.N. COLLECTION BOUTIQUE

S 9438

Potentially Related to ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ who is General Partner of N.A.N. COLLECTION BOUTIQUE

BUTTERFLY ACCESSORIES

S 11176

Potentially Related to ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ who is General Partner of BUTTERFLY ACCESSORIES

LAKOSERVICES (NOMINEES) LIMITED

HE 19341

Potentially Related to ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ who is Director of LAKOSERVICES (NOMINEES) LIMITED

EE 19509

Potentially Related to ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ who is Owner of S & L BAKERY

P.G.S. ELECTRICAL SUPPLIES LIMITED

HE 23391

Potentially Related to ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ who is Director of P.G.S. ELECTRICAL SUPPLIES LIMITED

P.G.S. ELECTRICAL SUPPLIES LIMITED

HE 23391

Potentially Related to ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ who is Secretary of P.G.S. ELECTRICAL SUPPLIES LIMITED

SEATANKERS MANAGEMENT COMPANY LIMITED

HE 26412

Potentially Related to ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ who is Director of SEATANKERS MANAGEMENT COMPANY LIMITED

The data presented might be outdated as the last change date is "01-03-2021" (4 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