CFI FINANCIAL GROUP HOLDING LIMITED
Registration number HE340843 · Cyprus
CFI FINANCIAL GROUP HOLDING LIMITED is an active private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 84 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-02-18
- Type
- Private Company
- Registered address
- Γρηγόρη Αυξεντίου, 10,, LIVADIOTIS COURT 5, Floor 5,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 84 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HISHAM MANSOUR director
- TOTALSERVE MANAGEMENT LIMITED secretary
Companies at the same registered address
- A.D.S.S. DIRECTORS LIMITED
- ATTICA HOLIDAYS LIMITED
- MAGNUM BEAUTY SPA LIMITED
- MENT LIVING
- EMIRAH
- BABY SWIMMING LESSONS CHARITINI PATTICHI
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CFI FINANCIAL GROUP HOLDING LIMITED 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 If anything here is out of date or inaccurate, tell us and we will correct it.