DOSSIERS / T.T. DIGITAL ASSET VENTURES (CYPRUS) LIMITED
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T.T. DIGITAL ASSET VENTURES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-02-20
KYBE ID: HE471561 · HE471561 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
T.T. DIGITAL ASSET VENTURES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE471561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 67,, Floor 2, Flat 201,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
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People with significant control

2 people
NameRoleFromSource
TOM ANTON LEONHARD THOMASdirector—Cyprus registry
TOM ANTON LEONHARD THOMASsecretary—Cyprus registry

Risk signals

0 matched