Last updated: Jun 01, 2024
TFI MARKETS LIMITED
is not in process of liquidation on Jun 1, 2024
Limited liability company
Cyprus • 07 Aug 2009 (15 years ago)
Share via
Summary
NameTFI MARKETS LIMITED
Status
- Active
Jurisdiction
Cyprus
CyprusRegistration number
ΗΕ 253524
ΗΕ 253524Registry number253524
LEI Code
- 213800QIJ8Y2MDAGUE12
Incorporation Date07 Aug 2009 (15 years ago) / 83 companies with the same date
Legal formLimited liability company
Subtype
- Private
Affiliates
Local connections
TFI F*
Cyprus
TFI P**
Cyprus
TFI H****
Cyprus
Contact details
Legal addressΠινδάρου, 27, ALPHA BUSINESS CENTRE, BLOCK A, Floor 3, Flat 301, 1060, Λευκωσία, Κύπρος
Identification numbers
Data from the LEI register
- 213800QIJ8Y2MDAGUE12
- Legal nameTFI MARKETS LIMITED
- Registration date07 Feb 2014
- StatusIssued
- Issuer
LONDON STOCK EXCHANGE LEI LIMITED - Last updated25 Jan 2024
- Next renewal07 Feb 2025
Related companies by address
Cyprus
Πινδάρου, 27, ALPHA BUSINESS CENTRE, BLOCK A, Floor 3, Flat 301, 1060, Λευκωσία, Κύπρος
SPPV LIMITEDRelated companies by officers
Cyprus
Director
BETOJA HOLDINGS LIMITEDTHEODOROU BOOKSHOP LIMITEDΜΕΝΕΛΑΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔINCITO LTDWOFFORDALE MANAGEMENT LIMITEDD.L. CHROMA LIMITEDARORFO HOLDINGS LIMITEDΘΕΟΔΩΡΟΥ ΑΡΤΟΠΟΙΗΣΙΣ ΛΤΔOZARO (DEVELOPING-CONSTRUCTING) CO. LIMITEDVMHY PRIVATE FINANCE GROUP LIMITEDLAWMAS LIMITEDSAN JULIUS TRADING LIMITEDM.T. ENJOY PIZZASUNBAG DEVELOPMENTS CO. LIMITEDK.P. IDEAL PACK LIMITEDWONCOM TECHNOLOGIES LIMITEDPERASOFT LIMITEDC & T MULTISCREEN DISPLAY & INFORMATION SYSTEM LIMITEDFrequently asked questions
Where is TFI MARKETS LIMITED's headquarters?
TFI MARKETS LIMITED's headquarters is located at Πινδάρου, 27, ALPHA BUSINESS CENTRE, BLOCK A, Floor 3, Flat 301, 1060, Λευκωσία, Κύπρος
What year was TFI MARKETS LIMITED started?
TFI MARKETS LIMITED was started in 2009
What is the LEI number of TFI MARKETS LIMITED?
TFI MARKETS LIMITED LEI number is 213800QIJ8Y2MDAGUE12
Your trusted source for business data
Socials
English, USA
English, USA