TRANSWAG SERVICES LIMITED
In liquidation
HE91343Company (HE)
Key facts
- Registration no.
- HE91343
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 15 Dec 2009
- Registration date
- 13 December 1997
- Registered address
- Πινδάρου, 27, ALPHA BUSINESS CENTER, Floor 2, 1060, Λευκωσία, Κύπρος
Registered address
Πινδάρου, 27
ALPHA BUSINESS CENTER, Floor 2
1060, Λευκωσία, Κύπρος
Officers5
NameRole
ANATOLY ANDREEVICH PILIPENKODirector · Διευθυντής
ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗDirector · Διευθυντής
CYMANCO SERVICES LIMITEDCompanySecretary · Γραμματέας
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ Για ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗOfficer · Αντικαταστάτης Διευθυντής
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ Για ANATOLY ANDREEVICH 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.
INFRACIS LIMITEDHE143861
2 shared officers · ANATOLY ANDREEVICH PILIPENKO, ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗStruck off
TRANSPETRO LIMITEDHE68029
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
1 shared officer · ΧΙΟΝΑΤΗ ΓΙΩΡΓΑΛΛΗIn liquidation
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.