ΤRANSPORT AMD - 2 LIMITED
ΤRANSPORT AMD - 2 LIMITED is a private limited company registered in Cyprus, under HE/241635, incorporated on 11 November 2008. The company was dissolved on 10 September 2021. Registered office address: 3035 Λεμεσός, Cyprus. Directors include PAGESERVE LIMITED, CELECELE LIMITED, and DARIA KOVALEVA, and 5 others. Associated with 20 related entities, including NETEXA LIMITED, HORIZON TREE LTD, and NEONPLACE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ΤRANSPORT AMD - 2 LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Ανδρέου, 334
VASHIOTIS BUSINESS CENTRE
3035 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | CELECELE LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | DARIA KOVALEVA (director) |
| 2026-05-29 | DIRECTOR ADDED | EVGENY ISHCHENKO (director) |
| 2026-05-29 | SECRETARY ADDED | PAGESERVE LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | PAVEL NIKIFOROV (director) |
| 2026-05-29 | DIRECTOR ADDED | SEE NGEE MUOY (director) |
| 2026-05-29 | DIRECTOR ADDED | ΛΟΥΙΖΑ ΜΑΣΩΝΙΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑΝΝΑ ΠΑΥΛΙΔΟΥ Για ΛΟΥΙΖΑ ΜΑΣΩΝΙΔΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | ΜΑΡΙΑΝΝΑ ΠΑΥΛΙΔΟΥ Για ΛΟΥΙΖΑ ΜΑΣΩΝΙΔΟΥ (officer) |
Source Records (2)
| cyprusregistry | HE/241635 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he241635 | 2026-03-19 | open_in_new |