CYFA (FINANCIAL SERVICES) LIMITED
Registration number HE30893 · Cyprus
- Incorporated
- 1987-11-28
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS COURT, Flat 64,, Λευκωσία, Κύπρος
- District
- Nicosia
- Status
- Active
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΥΓΗ ΓΑΒΡΙΗΛΙΔΟΥ ΚΟΖΑΚΟΥ director
- ΣΤΕΛΙΟΣ ΚΟΖΑΚΟΣ director
- ΣΤΕΛΙΟΣ ΚΟΖΑΚΟΣ secretary
Companies at the same registered address
- ΑΚΙΝΗΤΑ ΑΙΑΝΤΙΔΗΣ ΛΙΜΙΤΕΔ
- IERAX LTD
- ΙΣΧΥΣ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔ
- KYPROS K. LOIZIDES ESTATES LIMITED
- MEGDOVAS TRADING LIMITED
- ALBBING (CYPRUS) LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.