B & L TRANSOIL (HOLDINGS) LIMITED
B & L TRANSOIL (HOLDINGS) LIMITED is a private limited company registered in Cyprus, under HE/144667, incorporated on 13 January 2004. The company is currently active. The company has been operating for 22 years. Registered office address: 3030 Λεμεσός, Cyprus. Directors include THEOSERVICES SECRETARIAL LIMITED and ΜΙΧΑΛΗΣ ΔΡΟΥΣΙΩΤΗΣ. Associated with 20 related entities, including CRIGO TRADING LIMITED, PYLETRADE LTD, and ROMAN EMPIRE DEVELOPMENTS 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
B & L TRANSOIL (HOLDINGS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 232
APOLLO COURT, Floor 6, Flat 602
3030 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 | ΜΙΧΑΛΗΣ ΔΡΟΥΣΙΩΤΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | THEOSERVICES SECRETARIAL LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | THEOSERVICES SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/144667 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he144667 | 2026-03-19 | open_in_new |