T.R.F. HOLDINGS LIMITED
Registration number HE65170 · Cyprus
- Incorporated
- 1994-09-22
- Type
- Private Company
- Registered address
- Γρηγόρη Αυξεντίου, 27,, 6021, Λάρνακα, Κύπρος
- Post code
- 6021
- District
- Larnaca
- Status
- Dissolved
⚠ 148 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- HSBC PRIVATE BANK (GUERNSEY) LIMITED director
- CAPTOL HOLDINGS LIMITED secretary
Companies at the same registered address
- ENVIROTECH-ENGINEERING LIMITED
- SEAWARD MANAGEMENT LIMITED
- OPEN SOCIETY INSTITUTE MANAGEMENT SERVICES LIMITED
- CHATHAN HOLDINGS LIMITED
- ROCKHAM HOLDINGS LIMITED
- CODRINGTONS ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.