CFI EUROPE
Registration number BN59777 · Cyprus
- Incorporated
- 2024-08-13
- Type
- Business name
- Registered address
- Γρηγόρη Αυξεντίου, 10,, LIVADHIOTIS COURT 5, Floor 5ος,, Λάρνακα, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- District
- Larnaca
- Status
- Active
⚠ 84 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- CREDIT FINANCIER INVEST (CFI) LTD shareholder
Companies at the same registered address
- EMIRAH
- C.K.P. LIVING LIMITED
- THEORY & APPLICATION LIMITED
- CFI FINANCIAL GROUP HOLDING LIMITED
- ATTICA TOUR AVIATION LIMITED
- BESTMEDIA LIMTIED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.