TRANSGLOBAL INVESTMENT (CY) LIMITED
Reminder sent
HE364277Company (HE)
Key facts
- Registration no.
- HE364277
- Type
- Company (HE)
- Legal form
- Private
- Status
- Reminder sent · as of 9 Feb 2026
- Registration date
- 28 December 2016
- Registered address
- Ιωάννη Καποδίστρια, 10, 3032, Λεμεσός, Κύπρος
Connected companies8
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.
CENTRAL INVESTMENT (CY) LIMITEDHE363846
2 shared officers · MICHAEL DOHERTY, SENAN MCGONIGLEStruck off
EFMEDEX LIMITEDHE357288
2 shared officers · MICHAEL DOHERTY, SENAN MCGONIGLEReminder sent
2 shared officers · MICHAEL DOHERTY, SENAN MCGONIGLEStruck off
IMPEROINVESTMENT (CY) LIMITEDHE364349
2 shared officers · MICHAEL DOHERTY, SENAN MCGONIGLEReminder sent
LURMINO COMPANY LTDHE391108
2 shared officers · MICHAEL DOHERTY, SENAN MCGONIGLEReminder sent
MONKLAND LIMITEDHE344893
2 shared officers · MICHAEL DOHERTY, SENAN MCGONIGLEStruck off
OAKMILL GROUP LIMITEDHE341098
2 shared officers · MICHAEL DOHERTY, SENAN MCGONIGLEReminder sent
SYNRAR LIMITEDHE396691
2 shared officers · MICHAEL DOHERTY, SENAN MCGONIGLEReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.