Cyprus Companies House
Three-month strike-off notice publishedCompany

TRANSGATE LIMITED

TRANSGATE LIMITED is a three-month strike-off notice published company in Cyprus, registration number HE312105, registered on 19 September 2012 in Nicosia.

HE312105Registered 19/09/2012Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Three-month strike-off notice published

Company Age

14Years 1 mo

Incorporated 19/09/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

TRANSGATE LIMITED (HE312105) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 19/09/2012 — 14 years 1 month old. Its current registry status is “Three-month strike-off notice published”. This page brings together the official registry record, 4 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
HE312105
Company type
Company
Sub-type
Private
Status
Three-month strike-off notice published
Status date
22/05/2026
Registration date
19/09/2012
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Themistokli Dervi, 3, JULIA HOUSE, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

TRANSGATE LIMITED has 4 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.

  • O•••• M••••••••Director(Διευθυντής)
  • Β•••••• Π••••••••Director(Διευθυντής)
  • Σ•••••• Π••••••••Director(Διευθυντής)
  • P••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Go to basket & pay

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.

Go to basket & pay

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 TRANSGATE LIMITED

Who are the directors of TRANSGATE LIMITED?
TRANSGATE LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was TRANSGATE LIMITED registered?
TRANSGATE LIMITED was registered with the Cyprus Registrar of Companies on 19/09/2012.
Is TRANSGATE LIMITED still active?
TRANSGATE LIMITED is currently recorded as “Three-month strike-off notice published” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

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