TMD FACTORING SERVICES (CYPRUS) LIMITED
Struck off
HE143954Company (HE)
Key facts
- Registration no.
- HE143954
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 11 Jan 2016
- Registration date
- 12 December 2003
- Registered address
- 'Αννης Κομνηνής, 29Α, 1061, Λευκωσία, Κύπρος
Officers2
NameRole
JESSE GRANT HESTERDirector · Διευθυντής
CHRISTINA CORNELIA VAN DEN BERGSecretary · Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
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WASTON LIMITEDHE164227
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ARGAFLEX TRADING LIMITEDHE324764
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BANEY GLOBAL CORP. LIMITEDHE161352
1 shared officer · JESSE GRANT HESTERStruck off
BESTON INVESTMENTS LIMITEDHE88700
1 shared officer · JESSE GRANT HESTERStruck off
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CHAROOMAN HOLDINGS LIMITEDHE270108
1 shared officer · CHRISTINA CORNELIA VAN DEN BERGStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.