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CFI CAPITAL LIMITED

Struck off
AE846Overseas (AE)
Key facts
Registration no.
AE846
Type
Overseas (AE)
Status
Struck off · as of 12 Jul 2016
Registration date
9 September 1996
Registered address
Φλωρίνης, 7, Λευκωσία, Κύπρος
Registered address
Φλωρίνης, 7
Λευκωσία, Κύπρος
26 companies at this address→
Officers3
ΛΙΖΑ ΟΔΥΣΣΕΩΣDirector · Διευθυντής
ΓΕΩΡΓΙΑ ΦΙΛΙΠΠΟΥDirector · Διευθυντής
ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥAuthorised person · Εξουσιοδοτημένο Πρόσωπο
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

C. A. GREGORIOU KIOSK LIMITEDHE227887
1 shared officer · ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥReminder sent
CLIFFORD CAPITAL LIMITEDAE884
1 shared officer · ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥStruck off
CYPINTEX LIMITEDHE47627
1 shared officer · ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥStruck off
G.D.E. IMPORTS EXPORTS LIMITEDHE45184
1 shared officer · ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥStruck off
GREYSTOKE SHIPPING LIMITEDHE58593
1 shared officer · ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥStruck off
HAWKBLUE INVESTMENTS LIMITEDHE86865
1 shared officer · ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥStruck off
MOCOPRO LTDHE443402
1 shared officer · ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥActive
OFFORD BIOTECHNOLOGY ENGINEERING LIMITEDHE85482
1 shared officer · ΝΙΚΟΛΑΣ ΓΡΗΓΟΡΙΟΥStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.