TFME LIMITED
TFME LIMITED is a private limited company registered in Cyprus, under HE/357047, incorporated on 22 June 2016. The company is currently active. The company has been operating for 9 years. Registered office address: 3101 Λεμεσός, Cyprus. Directors include TRIDENT TRUST COMPANY (CYPRUS) LIMITED, ANDREAS THOMAS MOUSTRAS, and ΑΝΔΡΕΑΣ ΜΕΡΚΟΥΡΗ, and 1 other. Associated with 20 related entities, including SENTIMIENTO LIMITED, AEROPULENCE CORPORATION LIMITED, and DERIMY HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
TFME LIMITED
Registered Address
Γρίβα Διγενή, 115
TRIDENT CENTRE
3101 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ANDREAS THOMAS MOUSTRAS (director) |
| 2026-05-29 | SECRETARY ADDED | TRIDENT TRUST COMPANY (CYPRUS) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΜΕΡΚΟΥΡΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΙΖΑΜΠΕΘ ΚΙΤΑΛΛΙΔΗ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΕΛΙΖΑΜΠΕΘ ΚΙΤΑΛΛΙΔΗ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΜΕΡΚΟΥΡΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | TRIDENT TRUST COMPANY CYPRUS LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | GARY WILLIAMS (director) |
| 2026-04-04 | DIRECTOR ADDED | ANDREAS THOMAS MOUSTRAS (director) |
Source Records (1)
| cyprusregistry | HE/357047 | 2026-05-29 |