TRANSCHEQ SERVICES LIMITED
Struck off
HE71589Company (HE)
Key facts
- Registration no.
- HE71589
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 11 Jan 2016
- Registration date
- 8 June 1995
- Registered address
- Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2, Floor 1, 3082, Λεμεσός, Κύπρος
Registered address
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2
Floor 1
3082, Λεμεσός, Κύπρος
Officers4
NameRole
SECOREN LTDCompanyDirector · Διευθυντής
FERRYCLOSE LTDCompanyDirector · Διευθυντής
OSBORNE & ASSOCIATESSecretary · Βοηθός Γραμματέας
STYLATO TRADING 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.
1 shared officer · OSBORNE & ASSOCIATESStruck off
1 shared officer · OSBORNE & ASSOCIATESStruck off
CHEQUEPOINT IP LIMITEDHE166660
1 shared officer · OSBORNE & ASSOCIATESStruck off
MINICHANGE SERVICES LIMITEDHE71664
1 shared officer · OSBORNE & ASSOCIATESStruck off
MINIPOINT SERVICES LIMITEDHE71545
1 shared officer · OSBORNE & ASSOCIATESStruck off
1 shared officer · OSBORNE & ASSOCIATESStruck off
RAMBLAS INVESTMENT LIMITEDHE163788
1 shared officer · OSBORNE & ASSOCIATESStruck off
TRANSCHEQ HOLDINGS LIMITEDHE166237
1 shared officer · OSBORNE & ASSOCIATESStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.