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TRANSCAPITAL BUSINESS SERVICES LIMITED

Struck off
HE54373Company (HE)
Key facts
Registration no.
HE54373
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 11 Jan 2016
Registration date
26 March 1993
Registered address
Ζήνας Ντε Τύρας, 12, Flat 203, Λευκωσία, Κύπρος
Registered address
Ζήνας Ντε Τύρας, 12
Flat 203
Λευκωσία, Κύπρος
55 companies at this address→
Officers2
ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣDirector · Διευθυντής, Secretary · Γραμματέας
ΓΕΩΡΓΙΟΣ ΑΓΓΕΛΗDirector · Διευθυντής
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.

ALIFIROS TRADING CO. LIMITEDHE66737
1 shared officer · ΑΝΔΡΕΑΣ Μ ΣΟΦΟΚΛΕΟΥΣStruck off
CLEMESSY TRADING LIMITEDHE56095
1 shared officer · ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣStruck off
DELORIAN INVESTMENTS LIMITEDHE109689
1 shared officer · ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣStruck off
HARIVDI TRADING CO. LIMITEDHE66002
1 shared officer · ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣStruck off
LATIUM TRADING CO. LIMITEDHE69451
1 shared officer · ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣStruck off
NOUVELLE INVESTMENT LIMITEDHE57657
1 shared officer · ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣStruck off
SHARADA ENTERPRISES LIMITEDHE68540
1 shared officer · ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣStruck off
STAVROS TAKI HILL TRADING LIMITEDHE53429
1 shared officer · ΑΝΔΡΕΑΣ Μ. ΣΟΦΟΚΛΕΟΥΣStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.