Cyprus Companies House
Struck offCompany

AB TRANSINVEST LIMITED

AB TRANSINVEST LIMITED is a struck off company in Cyprus, registration number HE73827, registered on 21 September 1995 in Limassol.

HE73827Registered 21/09/1995Limassol, Cyprus

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Registry Status

Struck off

Company Age

31Years 1 mo

Incorporated 21/09/1995

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AB TRANSINVEST LIMITED (HE73827) is a Company (Private) registered in Limassol, Cyprus, incorporated on 21/09/1995 — 31 years 1 month old. Its current registry status is “Struck off”. This page brings together the official registry 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
HE73827
Company type
Company
Sub-type
Private
Status
Struck off
Status date
12/12/2003
Registration date
21/09/1995
District
Limassol
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Agias Fylaxeos & Zinonos Rossidi, 2, EVAGGELOS BUILDING, Floor 1, Limassol, Cyprus

Greek (official): Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2, EVAGGELOS BUILDING, Floor 1, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός)

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 AB TRANSINVEST LIMITED

Who are the directors of AB TRANSINVEST LIMITED?
Officers are not published for AB TRANSINVEST LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was AB TRANSINVEST LIMITED registered?
AB TRANSINVEST LIMITED was registered with the Cyprus Registrar of Companies on 21/09/1995.
Is AB TRANSINVEST LIMITED still active?
AB TRANSINVEST LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.