TFC VISUAL REF LIMITED
Registration number HE119677 · Cyprus
TFC VISUAL REF LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 537 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-04-06
- Type
- Private Company
- Registered address
- Χύτρων, 5,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 537 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΖΩΗ ΚΟΚΟΝΗ director
- ΜΑΡΙΑ ΑΡΓΥΡΟΥ director
- DAMIANOU & CO SECRETARIAL LIMITED secretary
Companies at the same registered address
Companies with the same directors
- KITTY FRESH TRADING CO. LIMITED
- ALKITEL HOLDINGS LIMITED
- YELK TRADING LIMITED
- SEARCHDICE.COM LIMITED
- PLISKA MANAGEMENT LTD
- A.O.C. WORLD ENTERTAINMENT LIMITED
- SHIDLER TRADING LIMITED
- DELTA FOOD PARTICIPATIONS & INVESTMENTS (CYPRUS) LIMITED
Screen TFC VISUAL REF LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TFC VISUAL REF LIMITED in the app — or pull it programmatically with a free API key.