KYBE — See who's really behind any company

Company dossier

TU FORMATS LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-25
KYBE ID: HE261387 · HE261387 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameTU FORMATS LTD

DRCIP data.gov.cy

RegistrationHE261387

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-25

DRCIP data.gov.cy

Registered addressΑριστονίκου, 18,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CONNECTSHINE LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

CONNECTSHINE LTDShared officer / director · 2 share this EZONE LIMITEDShared officer / director · 2 share this CONNECTSHINE 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

3 people

Name	Role	From	Source
ANTONELLA SPERA	director	—	Cyprus registry
ΣΑΚΗΣ ΓΑΛΛΙΔΗΣ	director	—	Cyprus registry
ΣΑΚΗΣ ΓΑΛΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched