TFI FX
Registration number BN34871 · Cyprus
- Incorporated
- 2010-04-30
- Type
- Business name
- Registered address
- Πινδάρου, 27,, ALPHA BUSINESS CENTER, BLOCK A, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- District
- Nicosia
- Status
- Active
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- TFI ECOMMPAY LTD shareholder
Companies at the same registered address
- MEDIA DIRECTION CENTRAL AND EASTERN EUROPE LIMITED
- VALON PRODUCTIONS LIMITED
- COM.I.TECH LIMITED
- TOWERALL INVESTMENTS LIMITED
- MINODALIA INVESTMENTS LIMITED
- KUSASTRO LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.