TB BINARY
Registration number BN43020 · Cyprus
TB BINARY is an active business name registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 152 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-12-18
- Type
- Business name
- Registered address
- Λάμπουσας, 9,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 152 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FOREX TB LIMITED shareholder
Companies at the same registered address
- GDPR ADVISOR
- CURIOUS CURIA
- P. PROUNTZOU EXPRESS
- S.A.S. SECURITY APPLICATION SYSTEMS
- PATRON FX
- ODEX EXPLORATION LIMITED
Screen TB BINARY — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TB BINARY in the app — or pull it programmatically with a free API key.