WARMINSTER INVESTMENTS LIMITED
In liquidation
HE152221Company (HE)
Key facts
- Registration no.
- HE152221
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 29 Nov 2017
- Registration date
- 20 September 2004
- Registered address
- Λάμπουσας, 1, 1095, Λευκωσία, Κύπρος
Officers3
NameRole
TRANSACT (MANAGEMENT SERVICES) LIMITEDCompanyDirector · Διευθυντής
ΓΕΝΕΘΛΙΟΣ ΚΟΚΚΙΝΟΣDirector · Διευθυντής
INTER JURA CY (SERVICES) LIMITEDCompanySecretary · Γραμματέας
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.
ATHIS LIMITEDHE258468
1 shared officer · TRANSACT (MANAGEMENT SERVICES) LIMITEDDissolved (merger)
BAUHITIA VENTURES LIMITEDHE372000
1 shared officer · TRANSACT (MANAGEMENT SERVICES) LIMITEDActive
BRITUS LIMITEDHE258467
1 shared officer · TRANSACT (MANAGEMENT SERVICES) LIMITEDDissolved (merger)
C.V. COMPANION VENTURES LIMITEDHE486475
1 shared officer · TRANSACT (MANAGEMENT SERVICES) LIMITEDActive
DOREMI LIMITEDHE258465
1 shared officer · TRANSACT (MANAGEMENT SERVICES) LIMITEDDissolved (merger)
FAT PANDA LTDHE337726
1 shared officer · TRANSACT (MANAGEMENT SERVICES) LIMITEDActive
HOLD & RELOAD MANAGEMENT LTDHE437957
1 shared officer · TRANSACT (MANAGEMENT SERVICES) LIMITEDActive
OLEIRO INVESTMENTS LIMITEDHE350381
1 shared officer · TRANSACT (MANAGEMENT SERVICES) LIMITEDIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.