TFI FX
Registration number BN29364 · Cyprus
TFI FX is a dissolved business name registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 1 director / officer on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-08-10
- Type
- Business name
- Registered address
- Αθαλάσσας, 178,, IRENE TOWER, Floor 2,, 2025, Λευκωσία, Κύπρος
- Post code
- 2025
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 23 companies are registered at this address.
Directors & officers
- TFI PUBLIC COMPANY LIMITED shareholder
Companies at the same registered address
- CORAL ENERGY PRODUCTS CYPRUS LTD
- B.B. MEETING POINT CYPRUS HOLIDAYS LTD
- BLUEGRAVITY SERVICES LIMITED
- PROCESSPOINT INVESTMENTS LIMITED
- CORAL GAS CYPRUS LTD
- B & LS CONSULTING LTD
Screen TFI FX — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TFI FX in the app — or pull it programmatically with a free API key.