TEFINCOM S.A.
Registration number AE3167 · Cyprus
TEFINCOM S.A. is a dissolved overseas company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 157 companies.
- Jurisdiction
- 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
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 157 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CEOCORP LTD authorised
- ALINA GATSANIUK director
- ΙΩΑΝΝΑ ΧΑΤΖΗΠΑΝΑΓΗ director
- ΜΑΡΙΟΣ ΠΑΠΑΛΟΙΖΟΥ director
Companies at the same registered address
- AUDITPRO SERVICES LIMITED
- VIRVEL VIEW LIMITED
- REDMEAT LIMITED
- ADMINICA TRUST LTD
- WBS RESOURCES (CY) LTD
- CYBERHOP LTD
Companies with the same directors
- ΧΑΛΥΜΙ
- CHRISTIAN STANDARDS
- BALTISMO LIMITED
- LABROVA HOLDINGS LIMITED
- STOBERTO HOLDINGS LIMITED
- VANTURIAN INVESTMENTS LTD
- ALOGERO HOLDINGS LIMITED
- PETALIDA LTD
Screen TEFINCOM S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TEFINCOM S.A. in the app — or pull it programmatically with a free API key.