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TRANSWELL INVESTMENT LIMITED

Struck off
HE129068Company (HE)
Key facts
Registration no.
HE129068
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 14 Jun 2006
Registration date
8 April 2002
Registered address
Ομήρου, 20, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
Registered address
Ομήρου, 20
'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
212 companies at this address→
Officers2
ARTUR YELOVENKOVDirector · Διευθυντής
ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣSecretary · Γραμματέας
Connected companies5

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.

DJ BENEFIT INVESTMENT COMPANY LIMITEDHE95498
1 shared officer · ARTUR YELOVENKOVStruck off
DOLORESA TRADING LIMITEDHE73558
1 shared officer · ARTUR YELOVENKOVStruck off
MILESEATRANS LIMITEDHE99546
1 shared officer · ARTUR YELOVENKOVStruck off
TRANSWELL LIMITEDHE130366
1 shared officer · ARTUR YELOVENKOVStruck off
UCF HOLDINGS (OVERSEAS) LIMITEDHE88104
1 shared officer · ARTUR YELOVENKOVStruck off

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