TMF COMPANY SECRETARY (CY) LIMITED
Registration number HE168670 · Cyprus
TMF COMPANY SECRETARY (CY) LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-28
- Type
- Private Company
- Registered address
- Φλωρίνης, 10-12,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ director
- ΚΑΤΙΑ ΣΟΛΩΜΟΥ director
- ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ secretary
Companies at the same registered address
- TESCO SAUDI HOLDING LIMITED
- RICS INTERNATIONAL LIMITED
- SKROUTZ DELIVERY SERVICES
- BREDERO SHAW MIDDLE EAST LIMITED
- EQUITY TRUST E.Q. (CYPRUS) LIMITED
- IND GROUP HOLDING LIMITED
Companies with the same directors
- FIELDMASTER ENTERPRISES LIMITED
- ACETATE (MALTA) COMPANY LIMITED
- CELANESE HOLDINGS (MALTA) LIMITED
- CELANESE (MALTA) EM HOLDINGS LIMITED
- CELANESE (MALTA) ACETYLS HOLDINGS LIMITED
- CELANESE (MALTA) EUR FINCO LIMITED
- CELANESE (MALTA) COMPANY LIMITED
- CELANESE (MALTA) FINANCE HOLDINGS 2 LIMITED
Screen TMF COMPANY SECRETARY (CY) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TMF COMPANY SECRETARY (CY) LIMITED in the app — or pull it programmatically with a free API key.