TRANSBAIKAL MINERAL RESOURCES LIMITED

Registration Number

ΗΕ 419300

Type
Limited Company
Sub-Type
Private
Registration Date
10/03/2021
Organisation Status
Active
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Ευρώπης, 8,
VAMICO COURT 10, Flat/Office 1
Στρόβολος
2064, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

TRANSBAIKAL MINERAL RESOURCES LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 10/03/2021.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 419300 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Ευρώπης, 8, , VAMICO COURT 10, Flat/Office 1, Στρόβολος, 2064, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who was appointed as Director, ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣ (ANTREAS PASCHALIDIS) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-02-18
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
OSAPIANO LIMITED ΗΕ 421552
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of OSAPIANO LIMITED
LALVIA HOLDINGS LIMITED ΗΕ 367355
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of LALVIA HOLDINGS LIMITED
FOSTIVOLA VENTURES LIMITED ΗΕ 295073
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Secretary of FOSTIVOLA VENTURES LIMITED
CENTROPHARM LIMITED ΗΕ 190524
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of CENTROPHARM LIMITED
APMG LIMITED ΗΕ 370958
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Secretary of APMG LIMITED
INNOVATIVE MIND LIMITED ΗΕ 338512
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Secretary of INNOVATIVE MIND LIMITED
PERICONE LIMITED ΗΕ 179635
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Secretary of PERICONE LIMITED
DARALA ESTABLISHMENT LIMITED ΗΕ 317256
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Secretary of DARALA ESTABLISHMENT LIMITED
PONTI HOLDINGS LIMITED ΗΕ 110562
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of PONTI HOLDINGS LIMITED
ALESKIN INVESTMENTS LIMITED ΗΕ 144413
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of ALESKIN INVESTMENTS LIMITED
ALESKIN INVESTMENTS LIMITED ΗΕ 144413
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Secretary of ALESKIN INVESTMENTS LIMITED
WINSEDSWISS CYPRUS LIMITED ΗΕ 402184
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of WINSEDSWISS CYPRUS LIMITED
BAKORE HOLDINGS LIMITED ΗΕ 459054
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of BAKORE HOLDINGS LIMITED
GOLIANO TRADING LIMITED ΗΕ 177822
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of GOLIANO TRADING LIMITED
MOLNIKIA LIMITED ΗΕ 473397
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Secretary of MOLNIKIA LIMITED
RACANA LIMITED ΗΕ 342183
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of RACANA LIMITED
GUANA HOLDINGS LIMITED ΗΕ 348450
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of GUANA HOLDINGS LIMITED
PIRAEUS RENEWABLE INVESTMENTS LIMITED ΗΕ 357844
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of PIRAEUS RENEWABLE INVESTMENTS LIMITED
KARLOMONTE VENTURES LIMITED ΗΕ 350400
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Secretary of KARLOMONTE VENTURES LIMITED
PANQUICK LIMITED ΗΕ 288168
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of PANQUICK LIMITED
SOMINOTECH LIMITED ΗΕ 467257
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of SOMINOTECH LIMITED
PFTS CAPITAL HOLDINGS LIMITED ΗΕ 297656
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of PFTS CAPITAL HOLDINGS LIMITED
DAVACO INVESTMENTS LIMITED ΗΕ 236379
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of DAVACO INVESTMENTS LIMITED
BAKAM HOLDINGS LIMITED ΗΕ 325418
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Secretary of BAKAM HOLDINGS LIMITED
ARTISTICA ART COLLECTION LIMITED ΗΕ 334455
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of ARTISTICA ART COLLECTION LIMITED
MOBA ENTERPRISES LIMITED ΗΕ 315795
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Secretary of MOBA ENTERPRISES LIMITED
IFOSTERO INVESTMENTS LIMITED ΗΕ 430166
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of IFOSTERO INVESTMENTS LIMITED
IFOSTERO INVESTMENTS LIMITED ΗΕ 430166
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Secretary of IFOSTERO INVESTMENTS LIMITED
LETICAL LIMITED ΗΕ 330891
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Secretary of LETICAL LIMITED
MG EQUITY PARTNERS LIMITED ΗΕ 262346
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of MG EQUITY PARTNERS LIMITED
KONERCO ENTERPRISES LIMITED ΗΕ 328520
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of KONERCO ENTERPRISES LIMITED
PIARTECH CONSULTING LIMITED ΗΕ 360641
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of PIARTECH CONSULTING LIMITED
TOLLWAY LIMITED ΗΕ 333945
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of TOLLWAY LIMITED
FLIP - DOG GLOBAL LIMITED ΗΕ 479685
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Secretary of FLIP - DOG GLOBAL LIMITED
RAVASLO VENTURES LIMITED ΗΕ 347677
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of RAVASLO VENTURES LIMITED
ZANAN HOLDINGS LIMITED ΗΕ 336877
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of ZANAN HOLDINGS LIMITED
SPOTCLIFF TRADING LIMITED ΗΕ 279273
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Secretary of SPOTCLIFF TRADING LIMITED
VALIKA LIMITED ΗΕ 272817
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of VALIKA LIMITED
KLINIVO ESTABLISHMENT LIMITED ΗΕ 369529
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Director of KLINIVO ESTABLISHMENT LIMITED
SPESED ENTERPRISES LIMITED ΗΕ 302354
Potentially Related to ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣ (ENTGAR ANTONIADIS) who is Secretary of SPESED ENTERPRISES LIMITED
OMETOVIA HOLDINGS LIMITED ΗΕ 474140
Potentially Related to ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣ (ANTREAS PASCHALIDIS) who is Director of OMETOVIA HOLDINGS LIMITED
ZOVENE HOLDINGS LIMITED ΗΕ 425538
Potentially Related to ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣ (ANTREAS PASCHALIDIS) who is Director of ZOVENE HOLDINGS LIMITED
ZOVENE HOLDINGS LIMITED ΗΕ 425538
Potentially Related to ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣ (ANTREAS PASCHALIDIS) who is Secretary of ZOVENE HOLDINGS LIMITED
ARBEA INVESTMENTS LIMITED ΗΕ 369322
Potentially Related to ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣ (ANTREAS PASCHALIDIS) who is Secretary of ARBEA INVESTMENTS LIMITED
BISTERNE HOLDING LIMITED ΗΕ 365205
Potentially Related to ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣ (ANTREAS PASCHALIDIS) who is Director of BISTERNE HOLDING LIMITED
ZAFORPO VENTURES LIMITED ΗΕ 354695
Potentially Related to ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣ (ANTREAS PASCHALIDIS) who is Secretary of ZAFORPO VENTURES LIMITED
EPASARIO INVESTMENTS LIMITED ΗΕ 481648
Potentially Related to ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣ (ANTREAS PASCHALIDIS) who is Secretary of EPASARIO INVESTMENTS LIMITED
ASSO ASTREA NAVIGATION COMPANY LIMITED ΗΕ 473361
Potentially Related to ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣ (ANTREAS PASCHALIDIS) who is Director of ASSO ASTREA NAVIGATION COMPANY LIMITED
MOLNIKIA LIMITED ΗΕ 473397
Potentially Related to ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣ (ANTREAS PASCHALIDIS) who is Director of MOLNIKIA LIMITED
EMAFILORA LIMITED ΗΕ 484007
Potentially Related to ΑΝΤΡΕΑΣ ΠΑΣΧΑΛΙΔΗΣ (ANTREAS PASCHALIDIS) who is Director of EMAFILORA LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe