TSFF HOLDINGS LIMITED
Registration number HE400367 · Cyprus
TSFF HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-07-24
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 23,, KOTSIOS COURT A, Floor 5, Flat 51,, 3027, Λεμεσός, Κύπρος
- Post code
- 3027
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΩΤΗΡΗΣ ΦΛΟΥΡΕΝΤΖΟΥ director
- ΧΡΥΣΩ ΠΕΡΙΚΟΥ director
- ΣΩΤΗΡΗΣ ΦΛΟΥΡΕΝΤΖΟΥ secretary
Companies at the same registered address
Companies with the same directors
- AILINI HOLDINGS LIMITED
- Σ. ΦΛΟΥΡΕΝΤΖΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
- KADESTEN INVESTMENTS LIMITED
- VIVACITAS TRUST LIMITED
- BELVIC INVESTMENTS LTD
- NI.PE ENTERPRISES LIMITED
- SAESA TRADING LIMITED
- HIDEYOSHI HOLDING LTD
Screen TSFF HOLDINGS LIMITED — sanctions, PEP & reliability score →
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