TPF EUROPE LIMITED
Registration number HE424031 · Cyprus
- Incorporated
- 2021-07-27
- Type
- Private Company
- Registered address
- Ηλία Βενέζη, 2Α,, ATHIENITIS STROVOLOS PARK, Flat 402,, 2042, Λευκωσία, Κύπρος
- Post code
- 2042
- District
- Nicosia
- Status
- Active
⚠ 290 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DENZIL DOMNIC AFONSO director
- ΑΔΑΜΑΝΤΙΑ ΛΟΙΖΙΔΟΥ ΒΡΑΧΑ director
- F.F. SECRETARY LIMITED secretary
Companies at the same registered address
- SOLECASTLE INVESTMENTS LIMITED
- BELLNOTE LIMITED
- NUPTIL TRADING LTD
- CONMA MANAGEMENT & CONSULTING LIMITED
- BP-PROPERTIES LIMITED
- POLARVIEW TRADING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.