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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANSMASHHOLDING LIMITED · ТРАНСМАШХОЛДИНГ ЛИМИТЕД | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C376245 · HE 376245 · HE376245 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | CRAMVIS BUILDING, Floor 2, Flat 203, Στασικράτους, 20, 1065, Λευκωσία, Κύπρος | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ru-c816e1a964dc011768c786222e54a4f15f46dc95 · ua-nazk-company-1294 · oc-companies-cy-he376245 · rupep-company-22657For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TRANSMASHHOLDING JSC Sanctioned entity | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΠΑΝΤΕΛΙΤΣΑ ΣΟΦΟΚΛΕΟΥΣ | Διευθυντής | - | - | |
| ALEXANDER SAVCHENKO | Διευθυντής | - | - | |
| ΠΑΡΑΣΚΕΥΑΣ ΠΑΠΑΚΥΡΙΑΚΟΥ | Γραμματέας | - | - | |