TARFA HOLDINGS LIMITED
Registration number HE146765 · Cyprus
- Incorporated
- 2004-03-22
- Type
- Private Company
- Registered address
- Αγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTRE, Flat 701H,, BLOCK B, 3507, Λεμεσός, Κύπρος
- Post code
- 3507
- District
- Limassol
- Status
- Dissolved
Directors & secretary
- ELVIRA MUSINA director
- JANNA MASOURA director
- MIKHAIL BURNEYKO director
- BALMERAN LIMITED secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.