TG FINANCE LIMITED
Registration number HE226151 · Cyprus
TG FINANCE LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 267 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-03-26
- Type
- Private Company
- Registered address
- Δημήτρη Λιπέρτη, 3,, MEGARO KOTSAPA B, Flat 202,, 3090, Λεμεσός, Κύπρος
- Post code
- 3090
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 267 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KONSTANTIN PRIVALOV director
- PAVEL SIMONOV secretary
Companies at the same registered address
- HEGENOL
- GALACORE LIMITED
- ZN MAXILLOFACIAL CLINIC LTD
- EXCELLAR H&H LTD
- SQUARE INTERNATIONAL LTD
- PROPOVEDNIK TRADING
Companies with the same directors
- FESCO Central Europe GmbH
- REMONO SHIPPING COMPANY LIMITED
- FESCO CONTAINER SERVICES COMPANY LIMITED
- CREST ISLAND SHIPPING COMPANY LIMITED
- POLLUKS INVESTMENTS LIMITED
- FESCO ESF LIMITED
- MAHAWELLI CONSULTANTS LIMITED
- RUITHY HOLDINGS LIMITED
Screen TG FINANCE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TG FINANCE LIMITED in the app — or pull it programmatically with a free API key.