CFI MARKETS
Registration number BN38541 · Cyprus
CFI MARKETS is a dissolved business name registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 1 director / officer on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-01-23
- Type
- Business name
- Registered address
- Γρ. Αυξεντίου, 10,, LIVADIOTIS COURT, Flat 501-504,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 13 companies are registered at this address.
Directors & officers
- CF INVEST LIMITED shareholder
Companies at the same registered address
- PAN-CHA TRADING LIMITED
- TARGET ALARM SYSTEMS AND PRIVATE SECURITY SERVICES LTD
- INSEMAX TECHNOLOGY LIMITED
- POLYCRATES FLOWTEC LIMITED
- PROXIVEST LIMITED
- BIZ PAGES LIMITED
Screen CFI MARKETS — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CFI MARKETS in the app — or pull it programmatically with a free API key.