TRANSCROFT LIMITED
TRANSCROFT LIMITED is a private limited company registered in Cyprus, under HE/285398, incorporated on 18 April 2011. The company was dissolved on 22 January 2022. Registered office address: 3032 Λεμεσός, Cyprus. Directors include CYPCOSECRETARIAL LIMITED, ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥ, and ΜΗΛΙΤΣΑ ΣΥΜΕΟΥ. Associated with 20 related entities, including AMBENT HOLDINGS LTD, REGALCREST LIMITED, and GUNVOR CYPRUS HOLDING 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
TRANSCROFT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Καραϊσκάκη, 6
CITY HOUSE
3032 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΗΛΙΤΣΑ ΣΥΜΕΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | CYPCOSECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/285398 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he285398 | 2026-03-19 | open_in_new |