T.F.E THE FRENCH EPICERIE
Registration number BN47044 · Cyprus
T.F.E THE FRENCH EPICERIE is an active business name registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 107 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-01-23
- Type
- Business name
- Registered address
- Ορφέως, 2Β,, Floor 3, Flat 301-302,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 107 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALAIN VERGER shareholder
Companies at the same registered address
- ALTUS SERVICES LIMITED
- ARDBERG INTERNATIONAL LIMITED
- L & A SHOE SALON
- MEH-MAN TRADING COMPANY LIMITED
- SYSMAP INFOTEK LIMITED
- DRAGONWEAR TRADING LIMITED
Companies with the same directors
Screen T.F.E THE FRENCH EPICERIE — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for T.F.E THE FRENCH EPICERIE in the app — or pull it programmatically with a free API key.