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Company dossier

TARFELO LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-15
KYBE ID: HE441729 · HE441729 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

unknown

Legal nameTARFELO LTD

DRCIP data.gov.cy

RegistrationHE441729

DRCIP data.gov.cy

Statusunknown

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-15

DRCIP data.gov.cy

Registered addressΦαναρίου, 11,, Νεάπολη, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΕΟΜ ΕΤΑΙΡΕΙΑ ΟΙΚΟΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΦΩΤΕΙΝΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΦΩΤΕΙΝΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched