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Entities
DAXIN TRANSFER TTD LTD
active
company
flag
CY
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Incorporated 2013-06-06
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Reg. HE/322709
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Data as of 2026-03-19
DAXIN TRANSFER TTD LTD is a company registered in Cyprus, under HE/322709, incorporated on 6 June 2013. The company is currently active. Directors include CYMANCO SERVICES LIMITED and ARLENE NAHIKIAN. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.
Official Identifiers
REGISTRATION NUMBER
HE/322709
Name Registry
LEGAL
DAXIN TRANSFER TTD LTD
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Εσπερίδων, 5, Floor 4, Στρόβολος 2001, Λευκωσία, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE322709
Incorporated
2013-06-06
Retrieved
2026-03-19
Key Management & Controllers
CYMANCO SERVICES LIMITED
SECRETARY
ARLENE NAHIKIAN
DIRECTOR
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he322709 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/322709 | 2026-02-09 | — |