arrow_back
Entities
TFI MARKETS LIMITED
active
company
flag
CY
|
Incorporated 2009-08-07
|
Reg. HE/253524
|
Data as of 2026-03-19
TFI MARKETS LIMITED is a company registered in Cyprus, under HE/253524, incorporated on 7 August 2009. The company is currently active. Directors include ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ, ΑΝΤΗΣ ΚΑΠΛΑΝΗΣ, and ΜΑΡΙΑ ΘΕΟΔΩΡΟΥ, and 7 others. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenCorporates as of 19 March 2026.
Official Identifiers
REGISTRATION NUMBER
HE/253524
Name Registry
LEGAL
TFI MARKETS LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Πινδάρου, 27, ALPHA BUSINESS CENTRE, BLOCK A, Floor 3, Flat/Office 301 1060, Λευκωσία, Κύπρος
CY
OpenCorporates open_in_new
Legal Form
Private Limited Company
Reg. Number
HE253524
Incorporated
2009-08-07
Retrieved
2026-03-19
Key Management & Controllers
ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣ
DIRECTOR
ΑΝΤΗΣ ΚΑΠΛΑΝΗΣ
DIRECTOR
ΜΑΡΙΑ ΘΕΟΔΩΡΟΥ
DIRECTOR
ΑΝΔΡΟΣ ΚΑΡΑΓΙΑΝΝΗΣ
DIRECTOR
ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ
DIRECTOR
ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ
DIRECTOR
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥ
DIRECTOR
ALEKSEJS SJARKI
DIRECTOR
PRUSEC LIMITED
SECRETARY
ΣΤΑΥΡΟΣ ΚΑΤΤΑΜΗΣ
DIRECTOR
Associated Entities
Source Records (2)
| Source | UID | Retrieved | Reference |
|---|---|---|---|
| opencorporates | oc-companies-cy-he253524 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/253524 | 2026-02-09 | — |