TEFINCOM S.A.
Registration number AE3167 · Cyprus
- Incorporated
- 2018-01-16
- Type
- Overseas company
- Registered address
- 28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTRE, Floor 1, Flat 111,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
- Post code
- 2414
- District
- Nicosia
- Status
- Dissolved
⚠ 157 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CEOCORP LTD authorised
- ALINA GATSANIUK director
- ΙΩΑΝΝΑ ΧΑΤΖΗΠΑΝΑΓΗ director
- ΜΑΡΙΟΣ ΠΑΠΑΛΟΙΖΟΥ director
Companies at the same registered address
- WAGNER PLANT AND EQUIPMENT LIMITED
- C & F MANAGEMENT LIMITED
- AUDITPRO SERVICES LIMITED
- PANTEL INVESTMENTS ONE LTD
- EUROFAIR LEISURE LIMITED
- STOBERTO HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.