KYBE — See who's really behind any company

Company dossier

T.F.S. MONITORING

CYPRUS · COMPANY · INCORPORATED 2022-03-24
KYBE ID: BN55312 · BN55312 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameT.F.S. MONITORING

DRCIP data.gov.cy

RegistrationBN55312

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. RISKactive T.F.S. TAILORED FIN SERVE LTDstrike_off THERM -O- FORTE LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

T.F.S. RISKShared registered address · 4 share this THERM -O- FORTE LTDShared 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