DOSSIERS / TRANSFERPRO
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Company dossier

TRANSFERPRO

CYPRUS · COMPANY · INCORPORATED 2017-02-20
KYBE ID: BN45222 · BN45222 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
TRANSFERPRO
DRCIP data.gov.cy
BN45222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-02-20
DRCIP data.gov.cy
Καρυάτιδων, 1,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
QUOTIX LTDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FXPRO FINANCIAL SERVICES LTDshareholder—Cyprus registry

Risk signals

0 matched