TBF CONSULTANCY LTD
Registration number HE344906 · Cyprus
TBF CONSULTANCY LTD is a private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 423 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-07-03
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 202,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 423 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- USAMA S.A. TAYYEM director
- NADEZHDA KRENEVA secretary
Companies at the same registered address
- BOTIKA LTD
- ALBION ORIENT TRUST LTD
- VANTEC LIMITED
- UNION HEALTHCARE LIMITED
- M.K.C.K. DIRECTORS LIMITED
- HOLISTAYS LIMITED
Companies with the same directors
- UBI UNITED BROKERS INVESTMENTS LTD
- T.I.T. THE ISLAND TIME LTD
- MSERVIS CAPITAL GROUP LTD
- EMPORYPRIME LTD
Screen TBF CONSULTANCY LTD — sanctions, PEP & reliability score →
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