TRANSWEALTH HOLDINGS LIMITED
Struck off
HE305650Company (HE)
Key facts
- Registration no.
- HE305650
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 16 May 2018
- Registration date
- 2 May 2012
- Registered address
- Αλκιβιάδη, 3, IOANNOU COURT, GROUND FLOOR, Flat 001, 8011, Πάφος, Κύπρος
Registered address
Αλκιβιάδη, 3
IOANNOU COURT, GROUND FLOOR, Flat 001
8011, Πάφος, Κύπρος
Officers2
NameRole
PERSEVARANTIA INVESTMENTS LIMITEDCompanyDirector · Διευθυντής
ΕΥΗ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥSecretary · Γραμματέας
Connected companies3
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.
AU BULLION COMPANY LIMITEDHE305657
1 shared officer · PERSEVARANTIA INVESTMENTS LIMITEDStruck off
1 shared officer · PERSEVARANTIA INVESTMENTS LIMITEDStruck off
TRANSWEALTH RESOURCES LIMITEDHE307189
1 shared officer · PERSEVARANTIA INVESTMENTS LIMITEDStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.