TRANSVOSTOK GROUP LIMITED
TRANSVOSTOK GROUP LIMITED is a private limited company registered in Cyprus, under HE/260321, incorporated on 31 December 2009. The company is currently suspended. Registered office address: 2408 Λευκωσία, Cyprus. Directors include BARTONWAY SECRETARIAL LIMITED, TARAS KASYANCHUK, and ΜΙΧΑΗΛ ΣΤΥΛΙΑΝΟΥ. Associated with 20 related entities, including OSTPLUK ENTERPRISES LIMITED, LIONSTAIL LIMITED, and FUSOLI 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
TRANSVOSTOK GROUP LIMITED
Εταιρεία - Ιδιωτική
Registered Address
25 Μαρτίου, 27
Floor 1, Flat 106
'Εγκωμη
2408 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | BARTONWAY SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | TARAS KASYANCHUK (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΗΛ ΣΤΥΛΙΑΝΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/260321 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he260321 | 2026-03-19 | open_in_new |