DOSSIERS / TFB MARKETS LIMITED
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Company dossier

TFB MARKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-25
KYBE ID: HE460546 · HE460546 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TFB MARKETS LIMITED
DRCIP data.gov.cy
HE460546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-25
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 4B,, Αγία Παρασκευή, Γερμασόγεια, 4049, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.E.P. IT EXPERTS LTDactiveALESAMI LIMITEDactiveB2BINPAY CY LIMITEDdissolvedELVERON HOLDINGS LTDactiveEONVEX LIMITEDactiveFRINZO LIMITEDactiveG2G HOLDING LTDactiveGCC FINTECH SOLUTIONS LIMITEDactiveGILAT SERVICES LIMITEDactiveGYFTLY LIMITEDactiveIS INFORESEARCH LTDactiveKUDO SYSTEMS LTDactiveKUDO TECH LTDactiveLEMCHRON ENTERTAINMENTS LTDactiveLOVITEL LTDactiveMULTI-STOCK TRADING LLCdissolvedPWE PRIVATE WEALTH EQUITY LIMITEDactiveQUADGEN GENOMICS LTDactiveSIGNIFICANS VENTURES LTDactiveTECOMSA TELECOMMUNICATIONS LTDstrike_off

+4 more

People with significant control

2 people
NameRoleFromSource
JAWAD TUFAIL ABBASIdirector—Cyprus registry
GK KOMO NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100