CYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
Registration number HE370726 · Cyprus
CYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS is an active company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 8 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-06-21
- Type
- Company
- Registered address
- Μετοχίου, 37,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
- Post code
- 1101
- Registry
- Cyprus Registrar
- Status
- Active
🏢 47 companies are registered at this address.
Directors & officers
- ΑΓΓΕΛΙΚΗ ΑΝΤΩΝΙΟΥ director
- ΓΑΒΡΙΗΛ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΓΙΩΡΓΟΣ ΖΟΡΝΑΣ director
- ΕΛΕΝΑ ΤΟΦΑ director
- ΜΑΡΙΑ ΣΙΒΙΤΑΝΙΔΟΥ director
- ΜΠΡΑΝΙΣΛΑΒΑ ΛΑΖΙΤΣ ΒΑΝ ΝΤΕΡ ΛΙΝΤΕΝ director
- ΧΡΥΣΤΑΛΛΑ ΚΑΖΑΡΑ director
- ΕΛΕΝΑ ΤΟΦΑ secretary
Companies at the same registered address
- VITRUM LIMITED
- BXR AGRO LIMITED
- ORYX CASPIAN PIPELINE L.L.C
- RPG INDUSTRIES LIMITED
- NIGELBUREESS HOLDINGS LIMITED
- CE POWER HOLDINGS (CYPRUS) LIMITED
Companies with the same directors
- PRIVATE INSTITUTE A.G.A. IQ-STUDY CENTER
- GABRIEL CHAR. SUPERMARKET
- BUTTERFLY COTTAGE
- Α/ΦΟΙ Γ.Χ.Α. ΧΑΡΑΛΑΜΠΟΥΣ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔ
- CYPRUS INTEGRITY FORUM LTD
- IMOVAR INVESTMENTS LIMITED
- GAVRILIS CHARALAMBOUS SUPPLIERS LIMITED
- MEANINGFUL SYNERGIES LTD
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