TFI ECOMMPAY LTD
Registration number HE253524 · Cyprus
TFI ECOMMPAY LTD is an active private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- 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
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- 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
- AGENCE FRANCE-PRESSE
- B & D INDUSTRIAL LIMITED
- INFOTE ΠΛΗΡΟΦΟΡΙΕΣ ΓΙΑ ΟΛΟΥΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- CREDIT SUISSE SECURITIES (INVESTCO) LIMITED
- 256 INTERNATIONAL LIMITED
- ECOMMPAY LIMITED
Companies with the same directors
- MTH TRADING & ENGINEERING SERVICES
- MARPOZA
- M.TH. ARTROOMS
- M.T. ENJOY PIZZA
- ADMIRAL BEACH HOTEL
- MARIOS FURNITURE LIMITED
- SUNBAG DEVELOPMENTS CO. LIMITED
- OZARO (DEVELOPING-CONSTRUCTING) CO. LIMITED
Screen TFI ECOMMPAY LTD — sanctions, PEP & reliability score →
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