TFM TRADE FACILITATION MANAGEMENT LIMITED
TFM TRADE FACILITATION MANAGEMENT LIMITED is a private limited company registered in Cyprus, under HE/257738, incorporated on 13 November 2009. The company was dissolved on 8 July 2020. Registered office address: 3087 Λεμεσός, Cyprus. Directors include CHRISTABEL SECRETARIAL SERVICES LIMITED and OLEG SHYPANIUK. Associated with 20 related entities, including COMPERANA LIMITED, SOLARFIRST LIMITED, and FOXARO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TFM TRADE FACILITATION MANAGEMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Φυλάξεως, 118
CHRISTABEL HOUSE
3087 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | OLEG SHYPANIUK (director) |
| 2026-05-29 | SECRETARY ADDED | CHRISTABEL SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | CHRISTABEL SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/257738 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he257738 | 2026-03-19 | open_in_new |