CYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERS
Registration number HE370726 · Cyprus
- Incorporated
- 2017-06-21
- Type
- Company
- Registered address
- Μετοχίου, 37,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
- Post code
- 1101
- District
- Nicosia
- Status
- Active
🏢 47 companies are registered at this address.
Directors & secretary
- 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
- CHRYSSAFINIS & POLYVIOU LLC
- CHRYSSAFINIS AND POLYVIOU
- ΣΧΟΛΕΣ ΔΕΛΤΑ (ΚΥΠΡΟΣ) ΛΤΔ
- E.E.K. INTERHOLDING LIMITED
- POL PROPERTIES BETA LIMITED
- VEROPLAY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.