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Company dossier

T.F.S. RISK

CYPRUS · COMPANY · INCORPORATED 2022-03-24
KYBE ID: BN55311 · BN55311 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameT.F.S. RISK

DRCIP data.gov.cy

RegistrationBN55311

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-03-24

DRCIP data.gov.cy

Registered addressΕπαμεινώνδα Θηβαίου, 11,, 4151, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

F.S. BOODDHATRANSFER LTDdissolved PRIM PROSOLUTIONS LTDactive SEA - LASS LTDdissolved T.F.S. MONITORINGactive T.F.S. TAILORED FIN SERVE LTDstrike_off THERM -O- FORTE LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

THERM -O- FORTE LTDShared registered address · 4 share this T.F.S. MONITORINGShared registered address · 4 share this T.F.S. TAILORED FIN SERVE LTDShared registered address · 4 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

Name	Role	From	Source
T.F.S. TAILORED FIN SERVE LTD	shareholder	—	Cyprus registry

Risk signals

0 matched