TRANSAFRICA HOLDINGS LIMITED
TRANSAFRICA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/310596, incorporated on 20 August 2012. The company is currently active. The company has been operating for 13 years. Registered office address: 3027 Λεμεσός, Cyprus. Directors include INFINITE SERVICES LTD, DEDSERVE TRUSTEES LIMITED, and ΓΙΟΛΑΝΤΑ ΠΑΠΑΡΓΥΡΟΥ. Associated with 20 related entities, including TRANSAFRICA CAPITAL (CYPRUS) LTD, PARAMOUNT GLOBAL OEM SUPPORT LIMITED, and PEOPLE SPACES PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TRANSAFRICA HOLDINGS LIMITED
Registered Address
Αγίας Ζώνης, 4
PALATINO BUILDING, Floor 4
3027 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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | INFINITE SERVICES LTD (director) |
| 2026-05-29 | SECRETARY ADDED | ΓΙΟΛΑΝΤΑ ΠΑΠΑΡΓΥΡΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DEDSERVE TRUSTEES LIMITED (director) |
| 2026-04-06 | DIRECTOR ADDED | DEDSERVE TRUSTEES LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | ΓΙΟΛΑΝΤΑ ΠΑΠΑΡΓΥΡΟΥ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | INFINITE SERVICES LTD (director) |
| 2026-04-04 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΣΟΦΟΚΛΕΟΥΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | RICHARD JEFFREY MERRISON (director) |
Source Records (1)
| cyprusregistry | HE/310596 | 2026-05-29 |