Cyprus Companies House
Members' voluntary liquidationCompany

TRANSWAG LIMITED

TRANSWAG LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE58156, registered on 3 November 1993 in Nicosia.

HE58156Registered 03/11/1993Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

32Years 11 mo

Incorporated 03/11/1993

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

TRANSWAG LIMITED (HE58156) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 03/11/1993 — 32 years 11 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE58156
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
02/09/2003
Registration date
03/11/1993
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Mnasiadou, 10, ELMA HOUSE, 1065, Nicosia, Cyprus

Greek (official): Μνασιάδου, 10, ELMA HOUSE, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

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 TRANSWAG LIMITED

Who are the directors of TRANSWAG LIMITED?
Officers are not published for TRANSWAG LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was TRANSWAG LIMITED registered?
TRANSWAG LIMITED was registered with the Cyprus Registrar of Companies on 03/11/1993.
Is TRANSWAG LIMITED still active?
TRANSWAG LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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