TONFARO ASSOCIATION INC.
Registration number AE3382 · Cyprus
TONFARO ASSOCIATION INC. is a dissolved overseas company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 353 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-02-19
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 353 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΑΝΘΙΑ ΠΑΝΤΕΛΗ authorised
- ΕΥΑΝΘΙΑ ΠΑΝΤΕΛΗ director
- ATM SECRETARIES LTD. secretary
Companies at the same registered address
- SUPERPOSITION(S) LIMITED
- OAKWORTH LIMITED
- SHUGON CONSULTING LIMITED
- CRESTLINE LIMITED
- ORACLE WELBECK PARTNERS LIMITED
- IO LINE LIMITED
Companies with the same directors
Screen TONFARO ASSOCIATION INC. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TONFARO ASSOCIATION INC. in the app — or pull it programmatically with a free API key.