T.F.S. MONITORING
Registration number BN55312 · Cyprus
T.F.S. MONITORING is an active business name registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 1 director / officer on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-03-24
- Type
- Business name
- Registered address
- Επαμεινώνδα Θηβαίου, 11,, 4151, Λεμεσός, Κύπρος
- Post code
- 4151
- Registry
- Cyprus Registrar
- Status
- Active
🏢 7 companies are registered at this address.
Directors & officers
- T.F.S. TAILORED FIN SERVE LTD shareholder
Companies at the same registered address
- T.F.S. RISK
- THERM -O- FORTE LTD
- PRIM PROSOLUTIONS LTD
- T.F.S. TAILORED FIN SERVE LTD
- F.S. BOODDHATRANSFER LTD
- SEA - LASS LTD
Screen T.F.S. MONITORING — 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.S. MONITORING in the app — or pull it programmatically with a free API key.