- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- TRANSPAY HOLDINGS LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for TRANSPAY HOLDINGS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of TRANSPAY HOLDINGS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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People & control
20 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BEEMAN INTERTRADE LTDAlso holds roles at 3 other companies
- FARNON MANAGEMENT LTDDirector
- VIRNA SECRETARIAL SERVICES LTDSecretary
- ΓΕΩΡΓΙΟΣ ΞΑΝΑΛΑΤΟΣ ΠΑΠΟΥΤΣΗΣDirector
- BINGOWORKZ LIMITEDAlso holds roles at 2 other companies
- FARNON MANAGEMENT LTDDirector
- VIRNA SECRETARIAL SERVICES LTDSecretary
- EKT AIR SERVICES LTDAlso holds roles at 3 other companies
- DAVID ALEXANDRE SALAMADirector
- VIRNA SECRETARIAL SERVICES LTDSecretary
- BRIGIDI HOLDINGS LTDDirector
- FORT BLISS INVESTMENTS LTDAlso holds roles at 3 other companies
- BRIGIDI HOLDINGS LTDDirector
- MAHMOOD BASHIR NABEEBOKUSDirector
- VIRNA SECRETARIAL SERVICES LTDSecretary
- GARDENLANE INVESTMENTS LTDAlso holds roles at 1 other company
- VIRNA SECRETARIAL SERVICES LTDSecretary
- LAMOTEK INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- FARNON MANAGEMENT LTDDirector
- VIRNA SECRETARIAL SERVICES LTDSecretary
- MULTILINK INVESTMENT LIMITEDAlso holds roles at 2 other companies
- CIOPPANI HOLDINGS LTDDirector
- VIRNA SECRETARIAL SERVICES LTDSecretary
- POINT24 PRIVATE SECURITY SERVICESAlso holds roles at 3 other companies
- ΝΙΚΟΛΑΟΣ ΣΩΚΑΛΗΣOwner
- BRIGIDI HOLDINGS LTDDirector
- VIRNA SECRETARIAL SERVICES LTDSecretary
- ROLLINGWOODS PROPERTIES LTDAlso holds roles at 1 other company
- VIRNA SECRETARIAL SERVICES LTDSecretary
- WELLMADE PHARMACEUTICALS LTDAlso holds roles at 1 other company
- VIRNA SECRETARIAL SERVICES LTDSecretary
20 parties · 0 current. Ceased and resigned records are retained as history.