TFI ECOMMPAY LTD
Registration number HE253524 · Cyprus
- Incorporated
- 2009-08-07
- Type
- Private Company
- Registered address
- Πινδάρου, 27,, ALPHA BUSINESS CENTRE, BLOCK A, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- District
- Nicosia
- Status
- Active
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALEKSEJS SJARKI director
- ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ director
- ΜΑΡΙΑ ΘΕΟΔΩΡΟΥ director
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ director
- ΣΤΑΥΡΟΣ ΚΑΤΤΑΜΗΣ director
- ΧΑΡΗΣ ΧΑΡΙΛΑΟΥ director
- PRUSEC LIMITED secretary
Companies at the same registered address
- MEDIA DIRECTION CENTRAL AND EASTERN EUROPE LIMITED
- VALON PRODUCTIONS LIMITED
- COM.I.TECH LIMITED
- TOWERALL INVESTMENTS LIMITED
- MINODALIA INVESTMENTS LIMITED
- KUSASTRO LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.