CFA INTELLIGENCE AG LTD

Reg. Number:
ΗΕ 398451

Type:
Limited Company

Sub-Type:
Private

Registration Date:
03/06/19

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Κυπράνορος, 13, Floor 2, Flat/Office 201 1061, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

CFA INTELLIGENCE AG LTD is registered in Cyprus at 03/06/19 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ398451. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Κυπράνορος, 13, Floor 2, Flat/Office 201 1061, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ holds the position of Director, ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ Role: Director Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Active Name: ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 17 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Documents

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Shareholders

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Share Capital

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ShareHolders

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Share Capital

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ShareHolders

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Mortgages

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Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Other Companies from Similarly Named Officials

CFA INTELLIGENCE AG LTD

ΗΕ 398451

Potentially Related to ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ who is Director of CFA INTELLIGENCE AG LTD

CFA INTELLIGENCE AG LTD

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Potentially Related to ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ who is Secretary of CFA INTELLIGENCE AG LTD

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Potentially Related to ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ who is Secretary of COMMHUB LTD

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Potentially Related to ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ who is Secretary of INFINITE FUSION HOLDINGS LIMITED

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Potentially Related to ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ who is Secretary of VELAROM HOLDINGS LTD

BETAPOINT HOLDINGS LTD

ΗΕ 438052

Potentially Related to ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ who is Secretary of BETAPOINT HOLDINGS LTD

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Potentially Related to ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ who is Secretary of VETAMORE HOLDINGS LTD

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Potentially Related to ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ who is Director of GEN CONCIERGE LTD

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Potentially Related to ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ who is Secretary of GEN CONCIERGE LTD

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Potentially Related to ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ who is Secretary of STOLROCK HOLDINGS LTD

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Potentially Related to ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ who is Secretary of QUERLUS UNIT LTD

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument