CFI LEBANON HOLDING LTD
Registration number HE448835 · Cyprus
CFI LEBANON HOLDING LTD is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 84 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-07-05
- 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
- ELIE AOUN 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
- LIONHEART COMERCIO LTDA
- SCI DU MONT LIBAN
- SCM DU MONT LIBAN
- HM GLOBAL HOLDINGS LIMITED
- CREDIT FINANCIER INVEST (CFI) LTD
- CFI FINANCIAL GROUP HOLDING LIMITED
- THE TECHNICAL ANALYSIS INSTITUTE (T.T.A.I ) LTD
- INSPIJEL LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CFI LEBANON HOLDING 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 If anything here is out of date or inaccurate, tell us and we will correct it.