TRANSALCO TRADING LIMITED
TRANSALCO TRADING LIMITED is a private limited company registered in Cyprus, under EE/33591, incorporated on 16 November 1988. The company was dissolved on 12 August 2022. Registered office address: 1066 Λευκωσία, Cyprus. Directors include ZET SECRETARIAL LIMITED, ΑΡΤΑ ΑΝΤΩΝΙΟΥ, and ΓΕΩΡΓΙΟΣ ΜΑΜΙΔΑΚΗΣ, and 4 others. Associated with 20 related entities, including SCANPORT HOLDINGS LIMITED, VGI LIMITED, and NSCK LIMITED. 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
ΚΥΠΡΙΑΝΟΥ Β. ΚΥΠΡΙΑΝΟΣ ΑΓΙΟΣ ΓΕΩΡΓΙΟΣ ΜΙΝΙ ΜΑRΚΕΤ
Registered Address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
1066 Λευκωσία
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 (18)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΝΩΛΗΣ ΜΑΜΙΔΑΚΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ ΜΑΜΙΔΑΚΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΑΟΣ ΜΑΜΙΔΑΚΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΜΑΜΙΔΑΚΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΡΤΑ ΑΝΤΩΝΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ZET SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΜΑΝΩΛΗΣ ΜΑΜΙΔΑΚΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ ΜΑΜΙΔΑΚΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΝΙΚΟΛΑΟΣ ΜΑΜΙΔΑΚΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΜΑΜΙΔΑΚΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΑΡΤΑ ΑΝΤΩΝΙΟΥ (director) |
| 2026-04-06 | SECRETARY ADDED | ZET SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ (officer) |
| 2026-04-06 | NAME CHANGED | TRANSALCO TRADING LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | ΚΥΠΡΙΑΝΟΣ ΚΥΠΡΙΑΝΟΥ (shareholder) |
Source Records (2)
| cyprusregistry | EE/33591 | 2026-05-29 | |
| cyprusregistry | HE/33591 | 2026-02-10 |