KYBE — See who's really behind any company

Company dossier

TARFA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-22
KYBE ID: HE146765 · HE146765 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameTARFA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE146765

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-03-22

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης & Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTRE, Flat 701H,, BLOCK B, 3507, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

KF CAPITAL PARTNERS LIMITEDShared officer / director · 2 share this KFI SECURITIES LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
ELVIRA MUSINA	director	—	Cyprus registry
JANNA MASOURA	director	—	Cyprus registry
MIKHAIL BURNEYKO	director	—	Cyprus registry
BALMERAN LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched