TRANSGATE LIMITED
TRANSGATE LIMITED is a private limited company registered in Cyprus, under HE/312105, incorporated on 19 September 2012. The company is currently suspended. Registered office address: 1066 Λευκωσία, Cyprus. Directors include PANLAW SECRETARIAL LIMITED, OXANA MINENKOVA, and ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣ, and 1 other. Associated with 20 related entities, including OGSTON CYPRUS LIMITED, THESTINA LIMITED, and INTERTOP GROUP 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
TRANSGATE LIMITED
Εταιρεία - Ιδιωτική
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | OXANA MINENKOVA (director) |
| 2026-05-29 | SECRETARY ADDED | PANLAW SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΒΑΡΒΑΡΑ ΠΑΝΑΓΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (director) |
| 2026-05-29 | STATUS CHANGED | active → suspended |
| 2026-04-06 | SECRETARY ADDED | PANLAW SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/312105 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he312105 | 2026-03-19 | open_in_new |