CYFA (FINANCIAL SERVICES) LIMITED
Registration number HE30893 · Cyprus
CYFA (FINANCIAL SERVICES) LIMITED is an active private company registered in Cyprus, incorporated in 1987 (about 38 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 70 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1987-11-28
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS COURT, Flat 64,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΥΓΗ ΓΑΒΡΙΗΛΙΔΟΥ ΚΟΖΑΚΟΥ director
- ΣΤΕΛΙΟΣ ΚΟΖΑΚΟΣ director
- ΣΤΕΛΙΟΣ ΚΟΖΑΚΟΣ secretary
Companies at the same registered address
Companies with the same directors
Screen CYFA (FINANCIAL SERVICES) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CYFA (FINANCIAL SERVICES) LIMITED in the app — or pull it programmatically with a free API key.