TRANSFUND INVESTMENTS LIMITED
In liquidation
HE171979Company (HE)
Key facts
- Registration no.
- HE171979
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 7 Aug 2010
- Registration date
- 9 February 2006
- Registered address
- Φλωρίνης, 11, CITY FORUM, Floor 7, 1065, Λευκωσία, Κύπρος
Registered address
Φλωρίνης, 11
CITY FORUM, Floor 7
1065, Λευκωσία, Κύπρος
Officers3
NameRole
ΛΟΥΜΠΟΒ ΑΣΤΡΑΙΟΥDirector · Διευθυντής
ΑΘΗΝΑ ΚΥΡΙΑΚΟΥDirector · Διευθυντής
CONFUCIUS SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies2
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
1 shared officer · ΛΟΥΜΠΟΒ ΑΣΤΡΑΙΟΥStruck off
SERAKLO HOLDINGS LIMITEDHE193201
1 shared officer · ΛΟΥΜΠΟΒ ΑΣΤΡΑΙΟΥStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.