CFA INTELLIGENCE AG LTD
Registration number HE398451 · Cyprus
CFA INTELLIGENCE AG LTD is an active private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 443 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-06-03
- Type
- Private Company
- Registered address
- Κυπράνορος, 13,, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 443 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ director
- ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ secretary
Companies at the same registered address
Companies with the same directors
- GRANDIS INTERNATIONAL LIMITED
- OLSANEY PROJECT LTD
- ECOMMPAY LTD
- ECOMMPAY HOLDING LIMITED
- SPPV LIMITED
- ECOMMLABS LTD
- VENGAWISE INVESTMENTS LIMITED
- COMMHUB LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CFA INTELLIGENCE AG 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 If anything here is out of date or inaccurate, tell us and we will correct it.