KybeKYB & business intelligence · Cyprus & EU
Active

T.L.A. & M. TTOFINIS ESTATES LIMITED

Registration number HE18871 · Cyprus

Incorporated
1983-01-12
Type
Private Company
Registered address
Αγία Νάπα, Αμμόχωστος, Κύπρος
District
Famagusta
Status
Active

164 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

Check reliability score & connections →

Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.