TRASCAPE LIMITED
TRASCAPE LIMITED is a private limited company registered in Cyprus, under HE/92074, incorporated on 22 January 1998. The company was dissolved on 11 January 2016. Registered office address: 5280 Αμμόχωστος, Cyprus. Directors include AXEN SECRETARIAL LIMITED, ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥ, and ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΟΥ. Associated with 20 related entities, including LOMAXCO LIMITED, LONIMENT TRADING LIMITED, and NEVOD 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
TRASCAPE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
1η Απριλίου, 102
Flat 1
Παραλίμνι, Αμμοχώστου
5280 Αμμόχωστος
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 | ΞΕΝΙΑ ΓΕΩΡΓΙΑΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | AXEN SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/92074 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he92074 | 2026-03-19 | open_in_new |