TRANSACTWISE CONSULTING LTD

Reg. Number:
HE 479096

Type:
Limited Company

Sub-Type:
Private

Registration Date:
05/08/25

Organisation Status: Active

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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: Ευάγγελου Φλωράκη, 17Α, Υψωνας 4193, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

TRANSACTWISE CONSULTING LTD is registered in Cyprus at 05/08/25 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 HE479096. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Ευάγγελου Φλωράκη, 17Α, Υψωνας 4193, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ holds the position of Director, ΑΘΑΝΑΣΙΟΣ ΜΑΥΡΙΔΗΣ holds the position of Director, ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ 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: ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΑΘΑΝΑΣΙΟΣ ΜΑΥΡΙΔΗΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ Role: Secretary Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

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

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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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Other Companies from Similarly Named Officials

TRANSACTWISE CONSULTING LTD

HE 479096

Potentially Related to ΑΘΑΝΑΣΙΟΣ ΜΑΥΡΙΔΗΣ who is Director of TRANSACTWISE CONSULTING LTD

ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΥΡΣΟΣ ΛΙΜΙΤΕΔ

HE 1465

Potentially Related to ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ who is Director of ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΥΡΣΟΣ ΛΙΜΙΤΕΔ

ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΥΡΣΟΣ ΛΙΜΙΤΕΔ

HE 1465

Potentially Related to ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ who is Secretary of ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΥΡΣΟΣ ΛΙΜΙΤΕΔ

ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ ΚΑΙ ΔΙΑΚΟΣΜΗΤΙΚΑ ΥΛΙΚΑ ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ

HE 44491

Potentially Related to ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ who is Director of ΕΙΔΗ ΟΙΚΟΔΟΜΗΣ ΚΑΙ ΔΙΑΚΟΣΜΗΤΙΚΑ ΥΛΙΚΑ ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ ΛΙΜΙΤΕΔ

DELTA SHOPS LIMITED

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Potentially Related to ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ who is Secretary of DELTA SHOPS LIMITED

CYPROFRESH CITRUS SEDIGEP (P.O.) LIMITED

HE 149524

Potentially Related to ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ who is Director of CYPROFRESH CITRUS SEDIGEP (P.O.) LIMITED

D&Ι OLEA GRECA TRADING LTD

HE 245918

Potentially Related to ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ who is Director of D&Ι OLEA GRECA TRADING LTD

D&Ι OLEA GRECA TRADING LTD

HE 245918

Potentially Related to ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ who is Secretary of D&Ι OLEA GRECA TRADING LTD

ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΥΡΣΟΣ ΛΙΜΙΤΕΔ

EE 1465

Potentially Related to ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ who is Director of ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΥΡΣΟΣ ΛΙΜΙΤΕΔ

ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΥΡΣΟΣ ΛΙΜΙΤΕΔ

EE 1465

Potentially Related to ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ who is Secretary of ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΥΡΣΟΣ ΛΙΜΙΤΕΔ

TRANSACTWISE CONSULTING LTD

HE 479096

Potentially Related to ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ who is Director of TRANSACTWISE CONSULTING LTD

TRANSACTWISE CONSULTING LTD

HE 479096

Potentially Related to ΝΙΚΟΣ ΔΗΜΗΤΡΙΑΔΗΣ who is Secretary of TRANSACTWISE CONSULTING LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 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