CFTC LTD
Registration number HE319013 · Cyprus
CFTC LTD is a private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 236 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-02-08
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 59,, KAIMAKLIOTIS BUILDING, Floor 5,, 6043, Λάρνακα, Κύπρος
- Post code
- 6043
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 236 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EVERCORPORATE DIRECTORS LIMITED director
- IRENEUSZ KOZIOL director
- EVERCORPORATE SECRETARIAL LIMITED secretary
Companies at the same registered address
Companies with the same directors
- POM PROPERTIES OF MIND LTD
- "CFT POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- PROPERTIES OF MIND - RYŻOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- CFT PROPERTIES OF MIND-BPNT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
- C&S SOFTWARE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CFTC LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.