KybeKYB & business intelligence · Cyprus & EU
Active

T.F.G MANAGEMENT LTD

Registration number HE478330 · Cyprus

Incorporated
2025-07-22
Type
Private Company
Registered address
Ορφέως, 2B,, Flat 301-302,, 1070, Λευκωσία, Κύπρος
Post code
1070
District
Nicosia
Status
Active

70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.