CREDIT FINANCIER INVEST (CFI) LTD
Active
HE303814Company (HE)
Key facts
- Registration no.
- HE303814
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 28 March 2012
- Registered address
- Γιάννου Κρανιδιώτη, 2, 6045, Λάρνακα, Κύπρος
Officers6
NameRole
EDUARDO FAKHOURYDirector · Διευθυντής
ELIE AOUNDirector · Διευθυντής
JANA BELKOVA PAFITIDirector · Διευθυντής
LORENZO TOFFOLONIDirector · Διευθυντής
ΝΙΚΟΣ ΒΑΣΙΛΕΙΟΥDirector · Διευθυντής
IRENA BADOSecretary · Γραμματέας
Connected companies6
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.
CFI GLOBAL SUPPORT LIMITEDHE426128
1 shared officer · ELIE AOUNActive
CFI LEBANON HOLDING LTDHE448835
1 shared officer · ELIE AOUNActive
INSPIJEL LIMITEDHE411515
1 shared officer · ELIE AOUNActive
LINFOSS TRADING LTDHE297301
1 shared officer · LORENZO TOFFOLONIStruck off
1 shared officer · ELIE AOUNStruck off
WRDNB LTDHE417464
1 shared officer · ELIE AOUNActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.