TFI FX
Registration number BN29364 · Cyprus
- Incorporated
- 2006-08-10
- Type
- Business name
- Registered address
- Αθαλάσσας, 178,, IRENE TOWER, Floor 2,, 2025, Λευκωσία, Κύπρος
- Post code
- 2025
- District
- Nicosia
- Status
- Dissolved
🏢 23 companies are registered at this address.
Directors & secretary
- TFI PUBLIC COMPANY LIMITED shareholder
Companies at the same registered address
- CORAL ENERGY PRODUCTS CYPRUS LTD
- B & LS CONSULTING LTD
- RONTOR CAPITAL LIMITED
- VENUSLAND HOLDINGS LIMITED
- BOOKSIDE GLOBAL LIMITED
- AMANDI INVESTMENT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.