RegisteredCompany

360 TRANSPORT LTD

360 TRANSPORT LTD is a registered company in Cyprus, registration number HE403541, registered on 30 October 2019 in Nicosia.

HE403541Registered 30/10/2019Nicosia, Cyprus

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Registry Status

Registered

Company Age

6Years 11 mo

Incorporated 30/10/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

360 TRANSPORT LTD (HE403541) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/10/2019 — 6 years 11 months old. Its current registry status is “Registered”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE403541
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
30/10/2019
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Athanasias, 9, Palaiometocho, 2682, Nicosia, Cyprus

Greek (official): Αθανασίας, 9, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2682

Directors & secretary

360 TRANSPORT LTD has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Κ••••• Κ••••••••Director(Διευθυντής)
  • Κ••••••••• Α••••••Director(Διευθυντής)
  • Ν•••••• Κ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of 360 TRANSPORT LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about 360 TRANSPORT LTD

Who are the directors of 360 TRANSPORT LTD?
360 TRANSPORT LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was 360 TRANSPORT LTD registered?
360 TRANSPORT LTD was registered with the Cyprus Registrar of Companies on 30/10/2019.
Is 360 TRANSPORT LTD still active?
360 TRANSPORT LTD is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.