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TRANSPETRO LIMITED

In liquidation
HE68029Company (HE)
Key facts
Registration no.
HE68029
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 15 Dec 2009
Registration date
12 January 1995
Registered address
Εσπερίδων, 12, Floor 4, 1087, Λευκωσία, Κύπρος
Registered address
Εσπερίδων, 12
Floor 4
1087, Λευκωσία, Κύπρος
970 companies at this address→
Officers5
ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗDirector · Διευθυντής
ANATOLY ADREEVICH PILIPENKODirector · Διευθυντής
CYMANCO SERVICES LIMITEDCompanySecretary · Γραμματέας
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ Για ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗOfficer · Αντικαταστάτης Διευθυντής
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ Για ANATOLY ADREEVICH PILIPENKOOfficer · Αντικαταστάτης 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.

ROCKFISH LIMITEDHE151249
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TRANSWAG SERVICES LIMITEDHE91343
2 shared officers · ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ Για ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗ, ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗIn liquidation
BEACON SHIPPING LIMITEDHE123827
1 shared officer · ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗIn liquidation
FERNADERO LIMITEDHE125992
1 shared officer · ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗIn liquidation
HYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITEDHE318965
1 shared officer · ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗIn liquidation
HYDRO CARBON COMMODITIES TRADING HCCT LIMITEDHE175094
1 shared officer · ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗIn liquidation
INDUTURN EQUITY FUND LIMITEDHE160601
1 shared officer · ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗActive
INFRACIS GROUP LTDHE167311
1 shared officer · ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗIn liquidation

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