CFI CAPITAL LIMITED
Registration number AE846 · Cyprus
CFI CAPITAL LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 1996 (about 29 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-09-09
- Type
- Overseas company
- Registered address
- Φλωρίνης, 7,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥ authorised
- ΓΕΩΡΓΙΑ ΦΙΛΙΠΠΟΥ director
- ΛΙΖΑ ΟΔΥΣΣΕΩΣ director
Companies at the same registered address
- ROYCON TRADING LIMITED
- OTC DERIVATIVES & CO S.A.
- FARNLEY FINANCIAL LIMITED
- RICHARD & KNIGHT MANAGEMENT LIMITED
- TABENI ELITA BANANAS
- TABENI SUPREME BANANAS
Companies with the same directors
- PETRONOL INTERNATIONAL LIMITED
- S.M.R. SOUTHERN KINGDOM TAKE AWAY
- NEWSKY TECHNOLOGIES & INDUSTRIES (CYPRUS) LIMITED
- GARRUDS LIMITED
- AZAMAS LIMITED
- CERACON TRADING LIMITED
- COMMERCO LIMITED
- FELKON MANAGEMENT LIMITED
Screen CFI CAPITAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CFI CAPITAL LIMITED in the app — or pull it programmatically with a free API key.