TRANSEAST COMMODITIES (OVERSEAS) LIMITED
Struck off
HE86373Company (HE)
Key facts
- Registration no.
- HE86373
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 14 Jun 2006
- Registration date
- 28 May 1997
- Registered address
- Αγίου Παύλου, 15, LEDRA HOUSE, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
Registered address
Αγίου Παύλου, 15
LEDRA HOUSE
'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
Officers2
NameRole
ANDRES M. SANCHEZDirector · Διευθυντής
IONICS SECRETARIES LIMITEDCompanySecretary · Γραμματέας
Connected companies2
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.
DOTISER COM E SEV LIMITEDHE130333
1 shared officer · ANDRES M. SANCHEZStruck off
GASTER INDUSTRIES LIMITEDHE153953
1 shared officer · ANDRES M. SANCHEZStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.